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FORM FITTINGS LIMITED

Company number 01800419

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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)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Anthony Cole on 16 October 2009	View PDF Director's details changed for Mr Stephen Anthony Cole on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Antony Mark Hall on 16 October 2009	View PDF Director's details changed for Mr Antony Mark Hall on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Ronald Frederick Cooper on 16 October 2009	View PDF Director's details changed for Mr Ronald Frederick Cooper on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Ronald Frederick Cooper on 16 October 2009	View PDF Secretary's details changed for Mr Ronald Frederick Cooper on 16 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH03	Secretary's details changed for Mr Ronald Frederick Cooper on 16 October 2009	View PDF Secretary's details changed for Mr Ronald Frederick Cooper on 16 October 2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
12 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Director appointed antony mark hall	View PDF Director appointed antony mark hall - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288b	Appointment terminated director andrew fischer	View PDF Appointment terminated director andrew fischer - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director ian fisher	View PDF Appointment terminated director ian fisher - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director alan fletcher	View PDF Appointment terminated director alan fletcher - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director jonathan richardson	View PDF Appointment terminated director jonathan richardson - link opens in a new window - 1 page (1 page)
09 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
09 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
09 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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