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F.B. ESTATES (NO.119) LIMITED

Company number 02855554

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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)
12 Apr 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 21/09/04; full list of members
18 Oct 2004 363(288) Secretary's particulars changed
05 Apr 2004 AA Full accounts made up to 31 December 2003
04 Oct 2003 363s Return made up to 21/09/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
02 Oct 2002 363s Return made up to 21/09/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 21/09/01; full list of members
20 Apr 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 363s Return made up to 21/09/00; full list of members
02 Oct 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Mar 2000 AA Full accounts made up to 31 December 1999
11 Oct 1999 363s Return made up to 21/09/99; change of members
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 May 1999 169 £ ic 34502/25927 06/05/99 £ sr 8575@1=8575
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
19 Mar 1999 AA Full accounts made up to 31 December 1998
09 Oct 1998 363s Return made up to 21/09/98; change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 21/09/97; full list of members
08 May 1997 AA Full accounts made up to 31 December 1996
13 Oct 1996 363s Return made up to 21/09/96; no change of members