FNC GROUP LIMITED

Company number 04168638

Date	Type	Description	View / Download
12 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
12 Jul 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
12 Jul 2007	288a	New director appointed	(3 pages)
24 Mar 2007	363s	Return made up to 26/02/07; full list of members	(7 pages)
25 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
23 Mar 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
11 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
22 Nov 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: c/o devonport royal dockyard LTD devonport plymouth devon PL1 4SG	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: stonebridge house dorking business park dorking surrey RH4 1HJ	(1 page)
25 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
13 Mar 2004	353	Location of register of members	(1 page)
24 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
20 Feb 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
26 Mar 2002	363s	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02	(6 pages)