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FLUID MOVEMENTS LIMITED

Company number 03737190

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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)
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 2.40
25 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2013 SH02 Sub-division of shares on 14 May 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/05/2013
25 Jun 2013 SH03 Purchase of own shares.
24 Jun 2013 AP01 Appointment of Mr Martyn Edwin Reeves as a director
10 Jun 2013 TM01 Termination of appointment of Linda Bennet as a director
10 Jun 2013 TM01 Termination of appointment of Rose-Marie Wood as a director
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mrs Linda Bennet as a director
25 Mar 2011 AP01 Appointment of Mr Harry Stephen Bradshaw as a director
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 22/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 288c Director's change of particulars / rose-marie wood / 29/09/2008
02 Oct 2008 288c Secretary's change of particulars / sylvia bailey / 17/06/2008
02 Oct 2008 288c Director's change of particulars / rose-marie hewington / 29/09/2008
25 Mar 2008 363a Return made up to 22/03/08; full list of members