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FSHC PROPERTIES (MANOR) LIMITED

Company number 02152773

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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)
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 287 Registered office changed on 07/03/01 from: huntercombe manor hospital huntercombe lane south taplow maidenhead berks SL6 0PQ
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 288b Director resigned
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
28 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/03/00
10 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 363s Return made up to 17/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 363s Return made up to 17/02/98; full list of members
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 88(2)R Ad 17/04/97--------- £ si 300000@1=300000 £ ic 3100000/3400000
21 Mar 1997 363s Return made up to 17/02/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/03/97
  • 363(353) ‐ Location of register of members address changed
19 Aug 1996 288 Secretary resigned
19 Aug 1996 288 New secretary appointed
09 Apr 1996 363s Return made up to 17/02/96; full list of members
28 Mar 1996 88(2)R Ad 08/02/96--------- £ si 3100000@1=3100000 £ ic 78000/3178000
07 Mar 1996 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares