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FRETWELL-DOWNING G LIMITED

Company number 04269901

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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)
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Oct 2004 363s Return made up to 14/08/04; full list of members
08 Apr 2004 363s Return made up to 14/08/02; full list of members; amend
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Mar 2004 88(2)R Ad 23/12/03--------- £ si 250000@1=250000 £ ic 488000/738000
25 Mar 2004 363s Return made up to 14/08/03; no change of members
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 123 Nc inc already adjusted 23/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
03 Oct 2002 363s Return made up to 14/08/02; full list of members
11 Jun 2002 225 Accounting reference date shortened from 31/08/02 to 31/05/02
28 Feb 2002 SA Statement of affairs
28 Feb 2002 88(2)R Ad 11/12/01--------- £ si 449150@1=449150 £ ic 38450/487600
28 Feb 2002 88(2)R Ad 11/12/01--------- £ si 37962@1=37962 £ ic 488/38450
08 Jan 2002 288a New secretary appointed;new director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 287 Registered office changed on 28/12/01 from: saint peters house hartshead sheffield south yorkshire S1 2EL
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement sect 110 11/12/01
28 Dec 2001 88(2)R Ad 11/12/01--------- £ si 36@1=36 £ ic 452/488
28 Dec 2001 88(2)R Ad 11/12/01--------- £ si 450@1=450 £ ic 2/452