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FEATHERSTONE LEIGH LIMITED

Company number 02780193

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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)
09 Aug 2005 287 Registered office changed on 09/08/05 from: first floor, 24 red lion street, richmond, surrey TW9 1RW
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288b Secretary resigned
25 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 353 Location of register of members
20 Apr 2004 363a Return made up to 15/01/04; full list of members
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 122 S-div 01/03/04
05 Apr 2004 123 £ nc 54000/55404 01/03/04
10 Nov 2003 288a New director appointed
30 Jul 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 288c Director's particulars changed
30 Jan 2003 287 Registered office changed on 30/01/03 from: first floor, 24 red lion street, richmond, surrey TW9 1RW
09 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2002 287 Registered office changed on 07/12/02 from: 15 sheen road, richmond, surrey, TW9 1AD
15 Aug 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 288a New secretary appointed
28 Jun 2002 288b Secretary resigned
11 Jan 2002 363s Return made up to 15/01/02; full list of members
21 Aug 2001 AA Accounts for a small company made up to 31 December 2000
07 Jul 2001 288a New director appointed