FIXINGS DIRECT LIMITED

Company number 02616175

Date	Type	Description	View / Download
20 Oct 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
22 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 Jun 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 Aug 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)
20 Mar 2002	288c	Secretary's particulars changed	(1 page)
20 Mar 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	363a	Return made up to 31/05/01; full list of members	(6 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
03 Oct 2001	169	£ ic 26000/16250 31/12/00 £ sr 9750@1=9750	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
18 Aug 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
18 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 42A camden road tunbridge wells kent TN1 2QD	(1 page)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
27 Jul 1999	363s	Return made up to 31/05/99; change of members	(6 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1998	88(2)R	Ad 20/11/98--------- £ si 25000@1=25000 £ ic 1000/26000	(2 pages)
08 Dec 1998	123	£ nc 1000/66000 20/11/98	(1 page)