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F. FRETWELL-DOWNING GROUP LIMITED

Company number 04269899

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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 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
18 Aug 2009 288b Appointment terminated director edward fretwell-downing
13 Aug 2009 288b Appointment terminated director michael sharratt
01 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Oct 2008 363a Return made up to 14/08/08; full list of members
30 Sep 2008 288c Director's change of particulars / michael charratt / 30/09/2008
27 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
03 Sep 2007 363s Return made up to 14/08/07; no change of members
14 Feb 2007 288a New director appointed
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Sep 2006 363s Return made up to 14/08/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Oct 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Accounts for a small company made up to 29 February 2004
12 Oct 2004 363s Return made up to 14/08/04; full list of members
18 Mar 2004 123 Nc inc already adjusted 27/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 88(2)R Ad 27/02/04--------- £ si 25000@1=25000 £ ic 488000/513000
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 363s Return made up to 14/08/03; no change of members
02 Mar 2004 363s Return made up to 14/08/02; full list of members; amend
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of admission 02/02/04
11 Feb 2004 395 Particulars of mortgage/charge