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FELLBARN LIMITED

Company number 02929040

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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)
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 288b Director resigned
01 Mar 2001 287 Registered office changed on 01/03/01 from: 12 upper grosvenor street london W1X 9PA
07 Feb 2001 AA Full group accounts made up to 30 September 2000
04 Jul 2000 288a New director appointed
13 Jun 2000 363s Return made up to 16/05/00; full list of members
31 Jan 2000 AA Full group accounts made up to 30 September 1999
14 Jun 1999 363s Return made up to 16/05/99; full list of members
23 Dec 1998 AA Full accounts made up to 30 September 1998
10 Dec 1998 363s Return made up to 16/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 AA Full accounts made up to 30 September 1997
02 Jun 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 1996 AA Full accounts made up to 30 September 1996
12 May 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1996 AA Full accounts made up to 30 September 1995
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 1995 363s Return made up to 16/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995