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FMS FOILS GROUP LIMITED

Company number 03563351

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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)
14 Jun 2006 363s Return made up to 08/06/06; full list of members
05 May 2006 AA Accounts for a small company made up to 30 April 2005
10 Jul 2005 363s Return made up to 13/05/05; full list of members
01 Mar 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
23 Dec 2004 AA Accounts for a small company made up to 29 February 2004
04 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
17 May 2003 363s Return made up to 13/05/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 28 February 2002
21 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Full accounts made up to 28 February 2001
02 Aug 2001 395 Particulars of mortgage/charge
07 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 288b Director resigned
13 Sep 2000 AA Accounts for a small company made up to 29 February 2000
19 Jul 2000 288b Director resigned
19 Jul 2000 363s Return made up to 13/05/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 28 February 1999
23 Jun 1999 363s Return made up to 13/05/99; full list of members
07 Apr 1999 395 Particulars of mortgage/charge
29 Jan 1999 225 Accounting reference date shortened from 31/05/99 to 28/02/99
17 Dec 1998 288b Secretary resigned