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FOGARTY HOLDINGS LIMITED

Company number 04292372

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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)
14 Oct 2010 CH01 Director's details changed for Andrew Robert Matthews on 25 September 2010
08 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Gerald John Tawton on 24 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Stewart George Macdonald on 24 September 2010
15 Jan 2010 AP01 Appointment of Andrew Robert Matthews as a director
03 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
25 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 3,285
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 SH03 Purchase of own shares.
24 Sep 2009 288b Appointment terminated director john szymkiw
24 Sep 2009 288b Appointment terminated director barry roe
24 Sep 2009 288b Appointment terminated director donald strachan
24 Sep 2009 288a Director appointed gerald john tawton
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to allot 17/09/2009
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Sep 2009 AA Group of companies' accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 24/09/08; full list of members
15 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
28 Sep 2007 363s Return made up to 24/09/07; no change of members
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
22 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
18 May 2007 288c Secretary's particulars changed;director's particulars changed