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FIFEMOOR LTD

Company number 04084906

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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)
09 Dec 2004 288a New director appointed
04 Nov 2004 288b Director resigned
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 06/10/04; full list of members
12 Oct 2004 88(2)R Ad 10/07/04-30/09/04 £ si 2@1=2 £ ic 100/102
15 Sep 2004 287 Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ
16 Jul 2004 88(2)R Ad 11/04/04-09/07/04 £ si 6@1=6 £ ic 94/100
15 Apr 2004 88(2)R Ad 21/02/04-10/04/04 £ si 2@1=2 £ ic 92/94
01 Apr 2004 288c Secretary's particulars changed
16 Mar 2004 88(2)R Ad 23/09/03-20/02/04 £ si 2@1
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Oct 2003 88(2)R Ad 01/08/02-22/09/03 £ si 24@1
02 Oct 2003 363s Return made up to 06/10/03; full list of members
12 Nov 2002 363s Return made up to 06/10/02; full list of members
15 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
13 Aug 2002 88(2)R Ad 01/06/02-31/07/02 £ si 4@1=4 £ ic 48/52
05 Aug 2002 288a New director appointed
05 Aug 2002 88(2)R Ad 01/01/02-31/05/02 £ si 16@1=16 £ ic 32/48
06 Mar 2002 287 Registered office changed on 06/03/02 from: 73 whitmore road harrow middlesex HA1 4AE
07 Feb 2002 88(2)R Ad 01/12/01-31/12/01 £ si 4@1=4 £ ic 28/32
17 Jan 2002 88(2)R Ad 01/11/01-30/11/01 £ si 4@1=4 £ ic 24/28
01 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2001 363s Return made up to 06/10/01; full list of members