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FAWCETT CONSTRUCTION LIMITED

Company number 02557656

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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)
26 Nov 2009 CH01 Director's details changed for Karen Gail Fawcett on 12 November 2009
26 Nov 2009 CH01 Director's details changed for Adrian James Fawcett on 12 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 363a Return made up to 13/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 13/11/07; full list of members
20 Feb 2008 288c Director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 13/11/06; full list of members
06 Mar 2007 353 Location of register of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 395 Particulars of mortgage/charge
05 Dec 2005 363a Return made up to 13/11/05; full list of members
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
05 Dec 2005 353 Location of register of members
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Director's particulars changed
08 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA
19 Oct 2004 395 Particulars of mortgage/charge