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FLETCHER KING PLC

Company number 02014432

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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)
11 Oct 2002 363s Return made up to 07/09/02; bulk list available separately
03 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
09 Aug 2002 288a New director appointed
12 Jul 2002 288b Director resigned
13 May 2002 AUD Auditor's resignation
04 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
27 Sep 2001 363s Return made up to 07/09/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/09/01
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2001 AUD Auditor's resignation
04 Oct 2000 AA Full group accounts made up to 30 April 2000
03 Oct 2000 363s Return made up to 07/09/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 May 2000 353a Location of register of members (non legible)
23 May 2000 AUD Auditor's resignation
07 Oct 1999 363s Return made up to 07/09/99; bulk list available separately
27 Sep 1999 AA Full group accounts made up to 30 April 1999
10 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1999 88(2)R Ad 25/02/99--------- £ si 70000@.1=7000 £ ic 873728/880728
05 Oct 1998 AA Full group accounts made up to 30 April 1998
01 Oct 1998 363s Return made up to 07/09/98; bulk list available separately
11 Aug 1998 353a Location of register of members (non legible)
30 Oct 1997 AA Full group accounts made up to 30 April 1997
09 Oct 1997 363s Return made up to 07/09/97; bulk list available separately
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
30 Sep 1996 363s Return made up to 07/09/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Sep 1996 AA Full group accounts made up to 30 April 1996