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FLETCHERS ETC LIMITED

Company number 02811484

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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)
24 May 2000 AA Accounts made up to 31 July 1999
30 Apr 1999 363s Return made up to 21/04/99; no change of members
09 Oct 1998 AA Accounts made up to 31 July 1998
21 May 1998 363s Return made up to 21/04/98; no change of members
19 Jan 1998 AA Accounts made up to 31 July 1997
20 Jun 1997 363s Return made up to 21/04/97; full list of members
20 Jun 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Jun 1997 363(287) Registered office changed on 20/06/97
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Request DocumentRegistered office changed on 20/06/97
20 Jun 1997 AA Accounts made up to 31 July 1996
06 Jun 1996 287 Registered office changed on 06/06/96 from: royal london house 22/25 finsbury square london EC2A 1DS
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed
06 Jun 1996 363s Return made up to 21/04/96; no change of members
08 May 1996 AA Accounts made up to 31 July 1995
18 May 1995 363s Return made up to 21/04/95; no change of members
06 Feb 1995 AA Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jun 1994 363s Return made up to 21/04/94; full list of members
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Request DocumentReturn made up to 21/04/94; full list of members
27 Jun 1994 363(288) Director resigned
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Request DocumentDirector resigned
27 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Jun 1993 CERTNM Company name changed dmwsl 123 LIMITED\certificate issued on 18/06/93
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Request DocumentCompany name changed dmwsl 123 LIMITED\certificate issued on 18/06/93
21 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation