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FIGURENEAT LIMITED

Company number 02998242

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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)
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 363a Return made up to 01/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
19 Aug 2005 287 Registered office changed on 19/08/05 from: unit 2 redward business park east bourne east sussex
14 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Mar 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 01/12/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 September 2003
18 Jan 2004 287 Registered office changed on 18/01/04 from: unit 2 redward business park hammonds drive eastbourne east sussex BN23 6PW
11 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
04 Dec 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
14 Jul 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Accounts for a small company made up to 30 June 2002
02 Dec 2002 363s Return made up to 01/12/02; full list of members
25 Jan 2002 363s Return made up to 01/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2002 AA Accounts for a small company made up to 30 June 2001
12 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2000 AA Accounts for a small company made up to 30 June 2000
11 Aug 2000 395 Particulars of mortgage/charge
18 Jan 2000 AA Accounts for a small company made up to 30 June 1999
13 Dec 1999 363s Return made up to 06/12/99; full list of members
03 Sep 1999 363a Return made up to 06/12/98; full list of members