FELTHAM LIMITED

Company number 03726568

Date	Type	Description	View / Download
12 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2006	AA	Accounts made up to 30 June 2006	(14 pages)
09 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
09 Mar 2006	353	Location of register of members	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: mandarin court hambridge road newbury berkshire RG14 5SQ	(1 page)
01 Nov 2005	AA	Accounts made up to 30 June 2005	(14 pages)
24 Mar 2005	363s	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
18 Nov 2004	AA	Accounts made up to 30 June 2004	(11 pages)
26 Mar 2004	363s	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
09 Oct 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re finance docs, agreem 11/09/03
23 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
18 Mar 2003	363s	Return made up to 04/03/03; full list of members	(8 pages)
18 Mar 2003	88(2)R	Ad 25/05/00--------- £ si 7000@1	(2 pages)
18 Mar 2003	88(2)R	Ad 25/05/00--------- £ si 3000@1	(2 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(20 pages)
12 Mar 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)