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FORTDENE LIMITED

Company number 03043871

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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 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
24 Jun 1998 363s Return made up to 10/04/98; no change of members
01 Apr 1998 AA Full accounts made up to 31 May 1997
24 Mar 1998 88(2)R Ad 03/01/97--------- £ si 98@1
31 Oct 1997 363s Return made up to 10/04/97; full list of members
20 Oct 1997 225 Accounting reference date extended from 30/04/97 to 31/05/97
07 Oct 1997 287 Registered office changed on 07/10/97 from: 30 macaulay road clapham london greater london SW4 0QX
17 Jul 1997 395 Particulars of mortgage/charge
17 Jul 1997 395 Particulars of mortgage/charge
26 Jan 1997 288a New director appointed
09 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996 AA Full accounts made up to 30 April 1996
29 Oct 1996 287 Registered office changed on 29/10/96 from: 31 brechin place london SW7 4QD
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Secretary resigned
29 Oct 1996 288a New secretary appointed
29 Oct 1996 288a New director appointed
19 Oct 1996 395 Particulars of mortgage/charge
09 May 1996 363s Return made up to 10/04/96; full list of members
16 Jun 1995 288 Secretary resigned;new secretary appointed
16 Jun 1995 288 Director resigned;new director appointed
16 Jun 1995 287 Registered office changed on 16/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP