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FEN DITCHING COMPANY LIMITED

Company number 03254603

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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)
14 Oct 2008 363a Return made up to 25/09/08; full list of members
08 Oct 2008 288c Director's change of particulars / ian woolliscroft / 30/09/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from needham bank friday bridge wisbech cambridgeshire PE14 0LH
30 Sep 2008 287 Registered office changed on 30/09/2008 from c/o bullard and co 15 lawford road rugby warwickshire CV21 2DZ
29 Sep 2008 288c Director's change of particulars / ian woolliscroft / 29/09/2008
17 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Nov 2007 363a Return made up to 25/09/07; full list of members
13 Jun 2007 88(2)R Ad 15/04/07--------- £ si 10@1=10 £ ic 1000/1010
21 Apr 2007 123 Nc inc already adjusted 02/04/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 395 Particulars of mortgage/charge
25 Oct 2006 363a Return made up to 25/09/06; full list of members
25 Oct 2006 288c Director's particulars changed
17 Oct 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned;director resigned
22 Jun 2006 287 Registered office changed on 22/06/06 from: needham bank friday bridge wisbech cambridgeshire PE14 0LH
30 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005