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F.B. ESTATES (NO.115) LIMITED

Company number 02803923

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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 Apr 2005 363(288) Secretary's particulars changed
09 Apr 2005 363(353) Location of register of members address changed
30 Apr 2004 363s Return made up to 26/03/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 December 2003
28 Apr 2003 363s Return made up to 26/03/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
17 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
29 Jun 2002 AA Full accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 26/03/02; full list of members
25 Jun 2001 AA Full accounts made up to 31 March 2001
14 Apr 2001 363s Return made up to 26/03/01; full list of members
26 Jun 2000 AA Full accounts made up to 31 March 2000
06 Apr 2000 363s Return made up to 26/03/00; full list of members
06 Apr 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
16 Jun 1999 AA Full accounts made up to 31 March 1999
08 Apr 1999 363s Return made up to 26/03/99; change of members
17 Aug 1998 169 £ ic 37502/26127 06/08/98 £ sr 11375@1=11375
15 Jul 1998 173 Declaration of shares redemption:auditor's report
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Jun 1998 AA Full accounts made up to 31 March 1998
22 Apr 1998 363s Return made up to 26/03/98; no change of members
22 Apr 1998 363(287) Registered office changed on 22/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/98
06 Aug 1997 AA Full accounts made up to 31 March 1997