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FGP PRECISION ENGINEERING LIMITED

Company number 02335039

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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)
03 Mar 2008 287 Registered office changed on 03/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN
18 Aug 2007 AA Accounts for a small company made up to 31 March 2007
15 Jun 2007 363a Return made up to 16/05/07; full list of members
15 Jun 2007 288c Director's particulars changed
08 Jun 2007 395 Particulars of mortgage/charge
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
05 Dec 2006 AA Accounts for a small company made up to 31 March 2006
05 Sep 2006 363a Return made up to 16/05/06; full list of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: albany court albany road, granby industrial estat, weymouth dorset DT4 9TH
05 Sep 2006 353 Location of register of members
05 Sep 2006 353 Location of register of members
18 May 2006 395 Particulars of mortgage/charge
18 May 2006 395 Particulars of mortgage/charge
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
16 May 2006 MISC Section 394
16 May 2006 288b Secretary resigned;director resigned
16 May 2006 288a New director appointed
16 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company aquisition 03/05/06