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FLEMING BROTHERS LIMITED

Company number 00870115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2005 288a New director appointed
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
31 Mar 2005 288a New secretary appointed
12 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Apr 2004 AA Accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 02/01/04; full list of members
15 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Aug 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Accounts made up to 30 September 2002
13 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Accounts for a medium company made up to 30 September 2001
21 Jan 2002 363s Return made up to 02/01/02; full list of members
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288b Secretary resigned
20 Mar 2001 AA Accounts for a medium company made up to 30 September 2000
21 Jan 2001 363s Return made up to 02/01/01; full list of members
22 Dec 2000 395 Particulars of mortgage/charge
12 May 2000 AA Accounts for a medium company made up to 30 September 1999
14 Jan 2000 363s Return made up to 02/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 May 1999 AA Accounts for a medium company made up to 30 September 1998
12 Jan 1999 363s Return made up to 02/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1998 AA Accounts for a medium company made up to 30 September 1997
25 Jan 1998 363s Return made up to 02/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 May 1997 288b Secretary resigned;director resigned