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F I GROUP LIMITED

Company number 04077972

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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 Apr 2008 287 Registered office changed on 03/04/2008 from, 420 thames valley park drive, thames valley park, reading, berkshire, RG6 1PU
05 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
08 Nov 2007 288a New director appointed
06 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Oct 2007 363a Return made up to 26/09/07; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Sep 2006 363a Return made up to 26/09/06; full list of members
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
10 Oct 2005 363a Return made up to 26/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
10 Oct 2005 353 Location of register of members
10 Oct 2005 288c Secretary's particulars changed;director's particulars changed
08 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
22 Oct 2004 363a Return made up to 26/09/04; full list of members
20 Jul 2004 288b Director resigned
30 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
12 Jan 2004 287 Registered office changed on 12/01/04 from: campus 300, maylands avenue, hemel hempstead, HP2 7TQ
15 Oct 2003 363s Return made up to 26/09/03; full list of members
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
14 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
  • 363(288) ‐ Director's particulars changed