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FIXSTONE LIMITED

Company number 01829124

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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 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
20 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	363a	Return made up to 01/01/06; full list of members	View PDF Return made up to 01/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	363a	Return made up to 01/01/05; full list of members	View PDF Return made up to 01/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2004	AA	Accounts made up to 30 September 2004	View PDF Accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
17 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	363a	Return made up to 01/01/04; full list of members	View PDF Return made up to 01/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2003	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
31 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2003	363a	Return made up to 16/03/03; full list of members	View PDF Return made up to 16/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
14 Oct 2002	AA	Accounts made up to 30 September 2002	View PDF Accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
27 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Apr 2002	363s	Return made up to 16/03/02; full list of members	View PDF Return made up to 16/03/02; full list of members - link opens in a new window - 6 pages (6 pages)

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