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FORTIVUS LTD

Company number 03072515

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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)
27 Oct 2005 287 Registered office changed on 27/10/05 from: roystone lodge chesterfield road, matlock moor matlock derbyshire DE4 5LZ
01 Aug 2005 363s Return made up to 26/06/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
02 Jul 2004 363s Return made up to 26/06/04; full list of members
12 Mar 2004 CERTNM Company name changed peter watmore LIMITED\certificate issued on 12/03/04
02 Jul 2003 363s Return made up to 26/06/03; full list of members
29 Jun 2003 AA Total exemption small company accounts made up to 5 April 2003
31 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
27 Jun 2002 363s Return made up to 26/06/02; full list of members
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 20/03/02
24 Jul 2001 363s Return made up to 26/06/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 5 April 2001
19 Mar 2001 AA Accounts for a small company made up to 30 September 2000
14 Feb 2001 225 Accounting reference date shortened from 30/09/01 to 05/04/01
03 Nov 2000 395 Particulars of mortgage/charge
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 2000 363s Return made up to 26/06/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
14 Oct 1999 AA Accounts for a small company made up to 30 September 1998
08 Jul 1999 363s Return made up to 26/06/99; full list of members
  • 363(287) ‐ Registered office changed on 08/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 AA Full accounts made up to 30 September 1997
08 Jul 1998 363s Return made up to 26/06/98; no change of members
06 May 1998 225 Accounting reference date extended from 30/06/97 to 30/09/97
13 Oct 1997 395 Particulars of mortgage/charge