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FYLDE ACCOUNTANCY SERVICES LIMITED

Company number 04046549

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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)
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2008 288a Director appointed mark henderson
20 Oct 2008 288a Director appointed howard keith noble
04 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 Jul 2008 363a Return made up to 19/07/08; full list of members
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
10 Aug 2007 363a Return made up to 19/07/07; full list of members
16 Aug 2006 363a Return made up to 19/07/06; full list of members
13 May 2006 395 Particulars of mortgage/charge
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 288b Director resigned
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 AAMD Amended accounts made up to 31 December 2004
07 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Jul 2005 363s Return made up to 19/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2004 AA Accounts for a small company made up to 31 December 2003
03 Aug 2004 363s Return made up to 03/08/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
29 Aug 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed