FIFE HOUSE LIMITED

Company number 03697651

Date	Type	Description	View / Download
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS	(1 page)
29 Jan 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
07 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP	(1 page)
30 Aug 2006	288a	New director appointed	(3 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)