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FYS REALISATIONS LIMITED

Company number 01369451

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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)
16 Apr 2008 363a Return made up to 13/04/08; full list of members
16 Apr 2008 353 Location of register of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from fox's marina ipswich suffolk IP2 8SA
16 Apr 2008 288c Director's change of particulars / robert campbell gray / 16/04/2008
03 Mar 2008 288a Secretary appointed sally ann morton
20 Feb 2008 288b Secretary resigned;director resigned
03 Oct 2007 AA Full accounts made up to 31 December 2006
17 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 363a Return made up to 13/04/07; full list of members
13 Apr 2007 288c Director's particulars changed
27 Sep 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 13/04/06; change of members
31 Mar 2006 AUD Auditor's resignation
11 Jan 2006 287 Registered office changed on 11/01/06 from: 5-11 mortimer street 2ND floor london W1N 8HS
08 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363a Return made up to 13/04/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363a Return made up to 13/04/04; full list of members
28 Feb 2004 288c Director's particulars changed
28 Feb 2004 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 363a Return made up to 13/04/03; no change of members
24 Apr 2003 288c Director's particulars changed
24 Apr 2003 288c Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001