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FIDDES HOLDINGS LIMITED

Company number 03319445

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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)
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Apr 2006 363s Return made up to 17/02/06; full list of members
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Mar 2005 363s Return made up to 17/02/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Feb 2004 363s Return made up to 17/02/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 17/02/03; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/02/01
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 363s Return made up to 17/02/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 363s Return made up to 17/02/99; no change of members
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1998 SA Statement of affairs
20 Aug 1998 88(2)R Ad 26/06/98--------- £ si 149078@1=149078 £ ic 2/149080
04 Jul 1998 288a New director appointed
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Mar 1998 363s Return made up to 17/02/98; full list of members
23 Feb 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
24 Feb 1997 288b Secretary resigned