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FOURNEAUX DE FRANCE LIMITED

Company number 01465383

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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)
10 Aug 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 29/12/04; full list of members
15 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 287 Registered office changed on 21/06/04 from: 2 fleming way worton rd isleworth middx TW7 6EU
29 Jan 2004 363s Return made up to 29/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 29/12/02; full list of members
27 Feb 2003 88(2)R Ad 08/10/02--------- £ si 900@1=900 £ ic 100/1000
27 Feb 2003 123 Nc inc already adjusted 08/10/02
27 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 AA Full accounts made up to 31 August 2001
21 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
21 Jan 2002 363s Return made up to 29/12/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 August 2000
23 Jan 2001 363s Return made up to 29/12/00; full list of members
02 Oct 2000 288a New director appointed
03 Jul 2000 AA Full accounts made up to 31 August 1999
18 Jan 2000 363s Return made up to 29/12/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 August 1998
16 Jun 1999 363a Return made up to 29/12/98; full list of members; amend
06 Feb 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 AUD Auditor's resignation
14 Jul 1998 288a New director appointed
18 Jun 1998 288a New director appointed
27 Apr 1998 AA Full accounts made up to 31 August 1997