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FDB ELECTRICAL LIMITED

Company number 01036604

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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)
19 Mar 2014 MR01 Registration of charge 010366040006
17 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 700,000
17 Jun 2013 AA Full accounts made up to 30 September 2012
02 May 2013 AP01 Appointment of Mr Gary Roger Miles as a director
04 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Christopher John Walter Durham on 18 September 2010
02 Jun 2010 AA Full accounts made up to 30 September 2009
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2009 363a Return made up to 18/09/09; full list of members
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Jun 2009 AA Full accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 18/09/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from marlborough house 298 regents park road finchley london N3 2TJ
07 Jul 2008 AA Full accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 18/09/07; full list of members
16 Jul 2007 AA Full accounts made up to 30 September 2006
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 363a Return made up to 18/09/06; full list of members
04 Feb 2006 AA Full accounts made up to 30 September 2005