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FIDES CUTTINGS LIMITED

Company number 01698490

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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)
12 Sep 2011 AD01 Registered office address changed from Toddington Nurseries Lake Lane Barnham Bognor Regis West Sussex PO22 0AQ on 12 September 2011
09 Sep 2011 TM02 Termination of appointment of Andrew Desmond as a secretary
08 Sep 2011 TM01 Termination of appointment of Andrew Desmond as a director
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 AP01 Appointment of Roger Gerritzen as a director
02 Sep 2011 TM01 Termination of appointment of Jeffrey Hooper as a director
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jul 2011 CERTNM Company name changed toddington nurseries LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
12 Jul 2011 CONNOT Change of name notice
10 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
20 Dec 2010 AA Accounts for a small company made up to 30 September 2010
08 Jun 2010 AA Full accounts made up to 30 September 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Apr 2010 CERTNM Company name changed kirin agribio toddington LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
19 Apr 2010 CONNOT Change of name notice
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
16 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
09 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Andrew Duncan Desmond on 1 January 2010
27 Jan 2010 AD01 Registered office address changed from Toddington Lane Littlehampton Sussex BN17 7PL on 27 January 2010
05 Sep 2009 AUD Auditor's resignation
01 May 2009 AA Full accounts made up to 30 September 2008