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FCB 1293 LIMITED

Company number 03570213

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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)
30 Mar 2006 AA Full accounts made up to 31 March 2004
01 Sep 2005 AA Full accounts made up to 31 March 2003
24 Aug 2005 AA Full accounts made up to 31 March 2002
03 Jun 2005 287 Registered office changed on 03/06/05 from: myrus smith norman house 8 burnell road sutton surrey SM1 4BW
02 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
24 Jun 2004 363s Return made up to 26/05/04; full list of members
24 Jun 2004 287 Registered office changed on 24/06/04 from: 35 paul street london EC2A 4UQ
08 Jun 2003 363s Return made up to 26/05/03; full list of members
15 Jul 2002 155(6)a Declaration of assistance for shares acquisition
15 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 MISC Aud res - sec 394
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 287 Registered office changed on 10/07/02 from: wintershall estate bramley surrey GU5 0LR
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288a New director appointed
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jun 2002 363s Return made up to 26/05/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 March 2001
25 May 2001 363s Return made up to 26/05/01; full list of members