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FUGRO PROPERTIES LIMITED

Company number 03492164

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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 288a New director appointed
27 Jul 2006 288b Director resigned
27 Mar 2006 363s Return made up to 14/01/06; full list of members
01 Sep 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 14/01/05; full list of members
16 Feb 2005 287 Registered office changed on 16/02/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT
06 Jan 2005 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
14 Jan 2004 363s Return made up to 14/01/04; full list of members
14 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
12 Aug 2003 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
11 Aug 2003 363s Return made up to 14/01/03; full list of members
15 Jul 2003 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2003 CERTNM Company name changed sonavision LIMITED\certificate issued on 13/04/03
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
27 Nov 2002 287 Registered office changed on 27/11/02 from: bryan cave 33 cannon street london EC4M 5TE
28 Jan 2002 363s Return made up to 14/01/02; full list of members
23 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
23 Apr 2001 AA Accounts for a dormant company made up to 31 January 2000
23 Apr 2001 AA Accounts for a dormant company made up to 31 January 1999
02 Apr 2001 287 Registered office changed on 02/04/01 from: salisbury house london wall london EC2M 5PS