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FK FACADES LIMITED

Company number 02874877

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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)
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AP03 Appointment of Mr Mark Jonathan Brown as a secretary
06 Jan 2012 TM01 Termination of appointment of Patricia Keenan as a director
06 Jan 2012 TM02 Termination of appointment of Patricia Keenan as a secretary
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Francis Anthony Keenan on 2 November 2011
21 Nov 2011 CH01 Director's details changed for Mr Stephen William Hall on 2 November 2011
21 Nov 2011 CH01 Director's details changed for Francis Keenan on 2 November 2011
21 Nov 2011 CH01 Director's details changed for Mr Paul Graham Bentley on 2 November 2011
28 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
07 Jan 2011 CERTNM Company name changed fk roofing services LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-10-07
  • NM01 ‐ Change of name by resolution
20 Dec 2010 AP01 Appointment of Mr Paul Graham Bentley as a director
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Francis Anthony Keenan on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Francis Keenan on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Patricia Grace Keenan on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Stephen William Hall on 19 November 2009
29 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
20 Nov 2008 363a Return made up to 19/11/08; full list of members
20 Nov 2008 288c Director's change of particulars / francis keenan / 02/10/2008
20 Nov 2008 288c Director's change of particulars / stephen hall / 10/09/2008
18 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
19 Nov 2007 363a Return made up to 19/11/07; full list of members