FIFE HOUSE LIMITED

Company number 03697651

Date	Type	Description	View / Download
23 Feb 2006	363a	Return made up to 19/01/06; full list of members	(6 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(11 pages)
13 Feb 2006	288a	New secretary appointed	(2 pages)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH	(1 page)
24 Jun 2005	288a	New director appointed	(1 page)
26 May 2005	AUD	Auditor's resignation	(1 page)
25 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
27 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 May 2004	395	Particulars of mortgage/charge	(5 pages)
16 Feb 2004	363s	Return made up to 19/01/04; full list of members	(8 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
25 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2003	288a	New director appointed	(3 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: 42-46 high street esher surrey KT10 9QY	(1 page)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)