FLETCHER GATE LIMITED

Company number 04144438

Date	Type	Description	View / Download
02 Mar 2003	AA	Full accounts made up to 31 January 2002	(12 pages)
10 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 2@2=4 £ ic 2/6	(2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 20/12/02	(2 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 10 dover street london W1S 4LQ	(1 page)
13 Sep 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
14 Aug 2002	395	Particulars of mortgage/charge	(23 pages)
17 Jun 2002	288a	New director appointed	(4 pages)
20 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	363a	Return made up to 19/01/02; full list of members	(5 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 6 albermarle street london W1X 3HF	(1 page)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Sep 2001	395	Particulars of mortgage/charge	(9 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)