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FMCIRRUS1 LIMITED

Company number 03524870

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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)
09 May 2012 TM01 Termination of appointment of Robert Moloney as a director
09 May 2012 TM01 Termination of appointment of Debra Kayes as a director
09 May 2012 TM01 Termination of appointment of Matthew Carr as a director
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts made up to 31 March 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 SH03 Purchase of own shares.
01 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Jan 2011 AA Accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Paul Vandrill on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Matthew Charles Carr on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Robert Anthony Moloney on 22 March 2010
02 Mar 2010 AD01 Registered office address changed from Unit 5, Windmill Trading Estate Windmill Lane Denton Manchester M34 3JN on 2 March 2010
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2009 AA Accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 10/03/09; full list of members
01 Feb 2009 AA Accounts made up to 31 March 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 122 S-div
29 Sep 2008 287 Registered office changed on 29/09/2008 from 45-49 greek street stockport cheshire SK3 8AX
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jul 2008 SA Statement of affairs