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FONTHILL WATERS LIMITED

Company number 04107923

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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)
22 Sep 2009 88(2) Ad 07/08/09\gbp si 110197@1=110197\gbp ic 110197/220394\
04 Sep 2009 288a Director appointed simon richard francis hardy
04 Sep 2009 123 Nc inc already adjusted 07/08/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2009 288b Appointment terminated director william odell
24 Jul 2009 288a Director appointed brian knight
03 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 288c Director's change of particulars / jonathan brown / 01/01/2007
04 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Sep 2007 395 Particulars of mortgage/charge
06 Jun 2007 88(2)R Ad 31/01/07-31/05/07 £ si 6120@1=6120 £ ic 100000/106120
11 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 123 £ nc 100000/200000 11/01/07
03 Nov 2006 363a Return made up to 01/11/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 01/11/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Mar 2004 288b Director resigned
26 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
22 Nov 2003 288a New director appointed
10 Nov 2003 363s Return made up to 01/11/03; full list of members
21 Oct 2003 288b Director resigned
28 Mar 2003 AA Total exemption full accounts made up to 31 December 2002