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FIDELIO LIMITED

Company number 02437670

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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)
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from 8 Bloomsbury Walk Woolston Southampton Hampshire SO19 9GB on 20 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for David Goyder on 15 November 2009
07 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 15/11/08; full list of members
24 Jul 2008 363a Return made up to 15/11/07; full list of members
23 Jul 2008 288c Secretary's change of particulars / janie goyder / 23/07/2008
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 15/11/06; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 15/11/05; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
29 Oct 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Sep 2004 288c Director's particulars changed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 11 andes close alexandra quay southampton SO14 3HS
18 Oct 2003 363s Return made up to 30/10/03; full list of members