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F.B. ESTATES (NO.117) LIMITED

Company number 02805664

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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(353) Location of register of members address changed
30 Apr 2004 363s Return made up to 31/03/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 December 2003
28 Apr 2003 363s Return made up to 31/03/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
01 May 2002 363s Return made up to 31/03/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
20 Apr 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 363s Return made up to 31/03/01; full list of members
13 Apr 2000 363s Return made up to 31/03/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 December 1999
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 May 1999 169 £ ic 44002/28602 06/05/99 £ sr 15400@1=15400
12 Apr 1999 173 Declaration of shares redemption:auditor's report
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Apr 1999 363s Return made up to 31/03/99; no change of members
19 Mar 1999 AA Full accounts made up to 31 December 1998
23 Apr 1998 363s Return made up to 31/03/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
08 May 1997 AA Full accounts made up to 31 December 1996
11 Apr 1997 363s Return made up to 31/03/97; full list of members
11 Apr 1997 363(287) Registered office changed on 11/04/97
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 11/04/97
07 May 1996 AA Full accounts made up to 31 December 1995
13 Apr 1996 363s Return made up to 31/03/96; no change of members