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FURMANITE LIMITED

Company number 02530049

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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)
25 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
18 Mar 2005 288b Director resigned
10 Feb 2005 363s Return made up to 31/12/04; full list of members
29 Sep 2004 MISC Section 394
24 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
02 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
30 Jan 2004 363s Return made up to 31/12/03; no change of members
05 Jun 2003 288a New director appointed
26 Feb 2003 363a Return made up to 31/12/02; full list of members; amend
26 Feb 2003 363s Return made up to 31/12/02; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
10 Oct 2002 288a New director appointed
26 Sep 2002 288b Director resigned
23 May 2002 AUD Auditor's resignation
29 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 288b Secretary resigned
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2001 288a New secretary appointed
13 Jul 2001 88(2)R Ad 27/06/01--------- £ si 169425@4=677700 £ si 5340755@1=5340755 £ ic 50000/6068455
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association