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FRAGILE EARTH LTD

Company number 03030299

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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)
06 Apr 1997 363s Return made up to 07/03/97; no change of members
22 May 1996 AA Accounts for a small company made up to 28 February 1996
25 Mar 1996 363s Return made up to 07/03/96; full list of members
25 Mar 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1996 395 Particulars of mortgage/charge
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
29 Mar 1995 288 Director resigned;new director appointed
29 Mar 1995 287 Registered office changed on 29/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
20 Mar 1995 224 Accounting reference date notified as 28/02
07 Mar 1995 NEWINC Incorporation