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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)
06 Jul 2005 AA
17 Feb 2005 288a New secretary appointed
04 Feb 2005 288b Director resigned
04 Feb 2005 288b Secretary resigned
13 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Nov 2004 288a New director appointed
08 Oct 2004 287 Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA
26 Mar 2004 363s Return made up to 31/12/03; full list of members
09 Mar 2004 AA Full accounts made up to 31 August 2003
09 Mar 2004 288a New director appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288a New secretary appointed;new director appointed
17 Jun 2003 AA Full accounts made up to 31 August 2002
17 Mar 2003 363s Return made up to 31/12/02; full list of members
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
31 Jan 2003 288b Director resigned
02 Sep 2002 CERTNM Company name changed versapak (international) LIMITED\certificate issued on 02/09/02
03 Jul 2002 AA Full accounts made up to 31 August 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Jul 2001 288a New director appointed
18 Jun 2001 AA Full accounts made up to 31 August 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 August 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed