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FEATHERSTONE PLANNING DESIGN AND DEVELOPMENT LIMITED

Company number 02872386

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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)
20 Mar 2015 MA Memorandum and Articles of Association
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 conflict of interest 24/02/2015
20 Mar 2015 CC04 Statement of company's objects
20 Mar 2015 SH08 Change of share class name or designation
20 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 CH01 Director's details changed for Mr Benjamin Jack Holmes on 10 February 2014
05 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
05 Dec 2013 CH01 Director's details changed for Mrs Emily Elizabeth Benskin on 1 November 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 May 2011 AP01 Appointment of Mrs Emily Elizabeth Benskin as a director
10 May 2011 AP01 Appointment of Mr Benjamin Jack Holmes as a director
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mrs Hilary Elizabeth Holmes on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr John Richard Holmes on 17 November 2009
25 Nov 2008 363a Return made up to 16/11/08; full list of members