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FIXED FEE TAX RETURN COMPANY LIMITED

Company number 03248192

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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 Sep 2010	CH03	Secretary's details changed for Claire Louise Canadas on 31 August 2010	View PDF Secretary's details changed for Claire Louise Canadas on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from bowie house 20 high street tring hertfordshire HP23 5AH	View PDF Registered office changed on 12/11/2008 from bowie house 20 high street tring hertfordshire HP23 5AH - link opens in a new window - 1 page (1 page)
12 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	363s	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Sep 2006	363s	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	363s	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
22 Sep 2004	363s	Return made up to 10/09/04; full list of members	View PDF Return made up to 10/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
08 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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