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FAWCETTHOUSE LIMITED

Company number 04069656

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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)
25 Feb 2005 288c Director's particulars changed
25 Feb 2005 288c Director's particulars changed
25 Feb 2005 123 Nc inc already adjusted 30/06/02
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Oct 2004 363s Return made up to 12/09/04; full list of members
15 Mar 2004 363s Return made up to 12/09/03; full list of members
17 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2002 363s Return made up to 12/09/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Apr 2002 395 Particulars of mortgage/charge
04 Jan 2002 88(2)R Ad 30/06/01-31/12/01 £ si 214000@1
28 Dec 2001 288a New director appointed
21 Sep 2001 363s Return made up to 12/09/01; full list of members
21 Sep 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/01/02
11 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 395 Particulars of mortgage/charge
19 Jun 2001 287 Registered office changed on 19/06/01 from: hill house 20 tabernacle road wotton under edge gloucestershire GL12 7DR
07 Jun 2001 287 Registered office changed on 07/06/01 from: west ridge 1 new street charfield gloucestershire GL12 8ES
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 Feb 2001 CERTNM Company name changed printhigher LIMITED\certificate issued on 21/02/01