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FELSTEAD REMOTE LIMITED

Company number 01106946

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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)
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Sep 2009 288a Secretary appointed mrs kelly ann szostak
09 Sep 2009 288b Appointment terminated director michael ralph
09 Sep 2009 288b Appointment terminated secretary karen wake
02 Jul 2009 AA
26 Jan 2009 363a Return made up to 31/12/08; no change of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG
02 Jul 2008 AA
13 May 2008 288c Secretary's change of particulars / karen wake / 13/05/2008
07 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
09 Jul 2007 AA
31 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Jun 2006 AA
19 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Jan 2006 353 Location of register of members
13 Dec 2005 288a New secretary appointed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
03 Oct 2005 288c Secretary's particulars changed;director's particulars changed
03 Oct 2005 288c Secretary's particulars changed;director's particulars changed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned