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FLEETWOOD ELECTRONICS LIMITED

Company number 03343786

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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)
04 Nov 2007 287 Registered office changed on 04/11/07 from: selborne centre 5 selborne place hove east sussex BN3 3EJ
12 Sep 2007 88(2)R Ad 03/04/07-31/05/07 £ si 12820@.1=1282 £ ic 3209/4491
14 Aug 2007 123 Nc inc already adjusted 31/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 AA Full accounts made up to 31 December 2005
22 Jun 2007 403b Declaration of mortgage charge released/ceased
16 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 363s Return made up to 02/04/07; full list of members
08 May 2007 88(2)R Ad 25/04/07--------- £ si 1290@.1=129 £ ic 3080/3209
08 May 2007 88(2)R Ad 02/04/06-03/11/06 £ si 380@.1
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
22 Dec 2006 395 Particulars of mortgage/charge
06 Apr 2006 363s Return made up to 02/04/06; full list of members
22 Dec 2005 88(2)R Ad 17/05/05--------- £ si 128@.1=12 £ ic 2488/2500
22 Dec 2005 88(2)R Ad 01/01/04-14/12/05 £ si 8434@.1
12 Sep 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363s Return made up to 02/04/05; full list of members
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 94 auth to allot 12/11/03
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 288b Director resigned
06 Aug 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 02/04/04; full list of members
14 Jan 2004 88(2)R Ad 01/07/03-31/12/03 £ si 3065@.1=306 £ ic 1772/2078