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F & G INTERNATIONAL LIMITED

Company number 03045761

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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)
22 Jun 2007 287 Registered office changed on 22/06/07 from: venus house bridgwater road london E15 2JZ
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
18 Jun 2007 287 Registered office changed on 18/06/07 from: c/o cduk services 19-20 britten court abbey lane london E15 2RS
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 288b Director resigned
19 Apr 2006 363a Return made up to 12/04/06; full list of members
19 Apr 2006 287 Registered office changed on 19/04/06 from: 19-20 britten court, abbey lane london london E15 2RS
06 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 12/04/04; full list of members
26 Mar 2004 225 Accounting reference date shortened from 31/10/04 to 31/12/03
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
12 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003
02 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Apr 2003 288c Director's particulars changed
07 Apr 2003 363s Return made up to 12/04/03; full list of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL
18 Feb 2003 288a New director appointed
03 Oct 2002 225 Accounting reference date extended from 30/04/02 to 31/10/02