- Company Overview for FIDELITY PEP NOMINEES LIMITED (02881957)
- Filing history for FIDELITY PEP NOMINEES LIMITED (02881957)
- People for FIDELITY PEP NOMINEES LIMITED (02881957)
- Insolvency for FIDELITY PEP NOMINEES LIMITED (02881957)
- More for FIDELITY PEP NOMINEES LIMITED (02881957)
| 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) |
|---|---|---|---|
| 22 Nov 2010 | CH01 | Director's details changed for Mr Matthew Alan Heath on 12 November 2010 | |
| 06 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Matthew Alan Heath on 25 January 2010 | |
| 29 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Mr Mark Timothy Deagle on 16 December 2009 | |
| 29 Dec 2009 | CH04 | Secretary's details changed for Fil Administration Limited on 16 December 2009 | |
| 02 May 2009 | AA | Accounts made up to 30 June 2008 | |
| 19 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
| 03 Nov 2008 | 288a | Director appointed mr mark timothy deagle | |
| 21 Oct 2008 | 288b | Appointment Terminated Director richard wane | |
| 08 Jul 2008 | 288c | Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road, now: hildenborough; Post Town was: hildenborough, now: tonbrid | |
| 02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB | |
| 20 Feb 2008 | AA | Accounts made up to 30 June 2007 | |
| 04 Jan 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 24 Jan 2007 | 288a | New director appointed | |
| 24 Jan 2007 | 288b | Director resigned | |
| 24 Jan 2007 | 288b | Director resigned | |
| 24 Jan 2007 | 288a | New director appointed | |
| 24 Jan 2007 | 288b | Director resigned | |
| 11 Jan 2007 | 363a | Return made up to 17/12/06; full list of members | |
| 08 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 18 Jan 2006 | 363a | Return made up to 17/12/05; full list of members | |
| 25 Oct 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 24 Dec 2004 | 363a | Return made up to 17/12/04; full list of members | |
| 03 Nov 2004 | AA | Accounts made up to 30 June 2004 |