FELGROVE LIMITED

Company number 04094247

Date	Type	Description	View / Download
04 Sep 2013	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
23 May 2013	TM01	Termination of appointment of Leman Director Limited as a director	(1 page)
23 May 2013	AP02	Appointment of Solon Director Limited as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 200,000	(3 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
26 Nov 2010	AR01	Annual return made up to 23 October 2010	(4 pages)
24 Nov 2010	CH01	Director's details changed for Dirk Oppelaar on 1 September 2010	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
14 May 2010	AP01	Appointment of Dirk Oppelaar as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Richard Bittiner as a director	(1 page)
14 May 2010	AP02	Appointment of Leman Director Limited as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
18 Aug 2008	88(2)	Ad 10/07/08\gbp si 131792@1=131792\gbp ic 18208/150000\	(2 pages)
24 Jul 2008	123	Nc inc already adjusted 10/07/08	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
05 Nov 2007	363s	Return made up to 23/10/07; no change of members	(6 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
16 Nov 2006	363s	Return made up to 23/10/06; full list of members	(6 pages)