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FARGRACE LIMITED

Company number 04171172

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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)
05 Sep 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
03 Apr 2006 363a Return made up to 02/03/06; no change of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363a Return made up to 02/03/05; full list of members
27 Sep 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 88(2)R Ad 17/03/04--------- eur si 16008504@1=16008504 eur ic 59891496/75900000
26 Mar 2004 363s Return made up to 02/03/04; no change of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 02/03/03; no change of members
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
20 Mar 2002 287 Registered office changed on 20/03/02 from: 70 grosvenor street london W1K 3JP
20 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
14 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Nov 2001 88(2)R Ad 11/10/01--------- eur si 59891496@1=59891496 eur ic 0/59891496
25 Oct 2001 123 Nc inc already adjusted 11/10/01
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New secretary appointed;new director appointed
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned;director resigned
22 Mar 2001 287 Registered office changed on 22/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Mar 2001 NEWINC Incorporation