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FERTECON LIMITED

Company number 01383523

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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 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 363a Return made up to 26/07/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Aug 2007 363s Return made up to 26/07/07; no change of members
29 Aug 2006 AA Accounts for a small company made up to 31 December 2005
10 Aug 2006 363s Return made up to 26/07/06; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 363s Return made up to 26/07/05; full list of members
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2003 363s Return made up to 26/07/03; full list of members
19 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Jul 2003 288c Director's particulars changed
08 Jul 2003 288c Director's particulars changed
29 Oct 2002 169 £ ic 147/120 25/09/02 £ sr 27@1=27
17 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2002 363s Return made up to 26/07/02; full list of members
02 Aug 2002 AA Accounts for a small company made up to 31 December 2001
13 Feb 2002 AUD Auditor's resignation
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
15 Aug 2001 363s Return made up to 26/07/01; full list of members
01 Jun 2001 287 Registered office changed on 01/06/01 from: suite b 25 copperfield street london SE1 0EN
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999