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FELRAN LIMITED

Company number 03224408

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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)
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 15/07/02; full list of members
02 Sep 2002 287 Registered office changed on 02/09/02 from: 1 chalk farm parade, adelaide road, london, NW3 2BN
03 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 15/07/01; full list of members
18 Jul 2000 363s Return made up to 15/07/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 31 December 1999
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 363s Return made up to 15/07/99; full list of members
09 Oct 1998 287 Registered office changed on 09/10/98 from: 62 merton road, harrow, HA2 0AB
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New secretary appointed;new director appointed
22 Jul 1998 363s Return made up to 15/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/98; no change of members
27 Mar 1998 AA Accounts for a small company made up to 31 December 1997
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1997 363s Return made up to 15/07/97; full list of members
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
27 Sep 1996 88(2)R Ad 05/08/96--------- £ si 2@1=2 £ ic 2/4
05 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 New director appointed