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FLUID OPTIONS UK LIMITED

Company number 03872195

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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)
30 Apr 2007 288a New director appointed
10 Nov 2006 363a Return made up to 05/11/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2005 363a Return made up to 05/11/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 2004 AA Accounts for a small company made up to 31 March 2004
21 Jun 2004 288a New secretary appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 17 sandstone kent road kew surrey TW9 3JJ
21 Jun 2004 288c Director's particulars changed
21 Jun 2004 288b Secretary resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: 194 north end road west kensington london W14 9NX
17 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 287 Registered office changed on 18/12/03 from: 263 haydons road wimbledon london SW19 8TY
04 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 31 March 2003
12 Nov 2002 363s Return made up to 05/11/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
13 Nov 2001 88(2)R Ad 06/11/99-06/11/99 £ si 100@1
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 123 £ nc 100/1000000 06/04/01
12 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
12 Oct 2001 288a New director appointed
28 Sep 2001 288a New director appointed