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IAN FLEMING LIMITED

Company number 04093105

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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 Mar 2008 288b Appointment terminated secretary zoe watkins
03 Mar 2008 288a Secretary appointed currey & co
03 Mar 2008 288a Director appointed roberta kate grimond
03 Mar 2008 288a Director appointed eve lucinda fleming
15 Nov 2007 363a Return made up to 19/10/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 19/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 19/10/05; full list of members
26 Oct 2005 288c Secretary's particulars changed
22 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
24 Oct 2003 288a New secretary appointed
21 Oct 2003 363s Return made up to 19/10/03; full list of members
17 Oct 2003 288b Secretary resigned
26 Oct 2002 363s Return made up to 19/10/02; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
20 Nov 2001 363s Return made up to 19/10/01; full list of members
11 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
24 Oct 2000 288b Secretary resigned
19 Oct 2000 NEWINC Incorporation