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F111 LTD

Company number 04090595

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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)
28 Oct 2005 363s Return made up to 16/10/05; full list of members
28 Oct 2005 363(288) Director's particulars changed
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 16/10/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Sep 2004 288c Secretary's particulars changed;director's particulars changed
08 Jun 2004 88(3) Particulars of contract relating to shares
08 Jun 2004 88(2)R Ad 01/04/04--------- £ si 395@1=395 £ ic 21039/21434
30 Oct 2003 363s Return made up to 16/10/03; full list of members
30 Oct 2003 363(288) Director's particulars changed
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 May 2003 288a New director appointed
18 May 2003 88(2)R Ad 05/04/03-08/05/03 £ si 4300@1=4300 £ ic 16739/21039
15 May 2003 88(2)R Ad 03/04/03--------- £ si 1339@1=1339 £ ic 15400/16739
13 May 2003 123 Nc inc already adjusted 03/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 88(2)R Ad 29/11/02--------- £ si 5000@1=5000 £ ic 10400/15400
06 Nov 2002 363s Return made up to 16/10/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Nov 2001 363s Return made up to 16/10/01; full list of members
16 Oct 2001 88(2)R Ad 10/10/01--------- £ si 10398@1=10398 £ ic 1/10399
16 Oct 2001 123 Nc inc already adjusted 10/10/01