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ENGINE FPS LTD

Company number 04043392

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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 Aug 2009 363a Return made up to 31/07/09; full list of members
31 Jul 2009 288c Director and secretary's change of particulars / kenneth parrack / 27/03/2009
28 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
24 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 363a Return made up to 31/07/07; full list of members
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
17 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
13 Oct 2006 CERTNM Company name changed lodgecity LIMITED\certificate issued on 13/10/06
31 Jul 2006 363a Return made up to 31/07/06; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
01 Aug 2005 363a Return made up to 31/07/05; full list of members
27 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 288c Director's particulars changed
24 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
06 Sep 2003 AA Accounts for a dormant company made up to 31 July 2003
06 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2003 363s Return made up to 31/07/03; full list of members
17 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2002 AA Accounts for a dormant company made up to 31 July 2002
08 Aug 2002 363s Return made up to 31/07/02; full list of members
17 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
17 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2001 363s Return made up to 31/07/01; full list of members
09 Feb 2001 288a New secretary appointed;new director appointed