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FEATHER DIESEL HOLDINGS LIMITED

Company number 03531064

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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)
16 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
12 Mar 2001	363s	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: horne street pellon lane halifax west yorkshire HX1 5NN	View PDF Registered office changed on 17/10/00 from: horne street pellon lane halifax west yorkshire HX1 5NN - link opens in a new window - 1 page (1 page)
06 Jun 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 20 pages (20 pages)
15 Mar 2000	363s	Return made up to 09/03/00; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/00; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 21 pages (21 pages)
24 Mar 1999	363s	Return made up to 19/03/99; full list of members	View PDF Return made up to 19/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	View PDF Accounting reference date shortened from 31/03/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	CERTNM	Company name changed chiefmove LIMITED\certificate issued on 17/08/98	View PDF Company name changed chiefmove LIMITED\certificate issued on 17/08/98 - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	88(2)P	Ad 29/05/98--------- £ si 32257@1=32257 £ ic 529033/561290	View PDF Ad 29/05/98--------- £ si 32257@1=32257 £ ic 529033/561290 - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 529032@1=529032 £ ic 1/529033	View PDF Ad 29/05/98--------- £ si 529032@1=529032 £ ic 1/529033 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	123	£ nc 1000/561290 29/05/98	View PDF £ nc 1000/561290 29/05/98 - link opens in a new window - 1 page (1 page)
15 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 14/04/98 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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