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FETCH & CARRY (U.K.) LIMITED

Company number 03736761

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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)
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from, gofers house, broadway bourn airfield, cambridge, cambs, CB23 2TA
20 May 2009 363a Return made up to 19/03/09; full list of members
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Sep 2008 88(2) Ad 30/04/08\gbp si 4998@1=4998\gbp ic 2/5000\
11 Sep 2008 123 Nc inc already adjusted 30/04/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation 30/04/2008
16 Apr 2008 363a Return made up to 19/03/08; full list of members
16 Apr 2008 288c Director's change of particulars / richard marriott / 18/03/2008
28 Dec 2007 395 Particulars of mortgage/charge
05 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Apr 2007 363a Return made up to 19/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288c Secretary's particulars changed
12 Apr 2007 190 Location of debenture register
12 Apr 2007 353 Location of register of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: gofers house, broadway bourn airfield, cambridge, cambs CB3 7TA
01 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
06 Apr 2006 363s Return made up to 19/03/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005