FELLOWS' ASSOCIATES (UK) LTD

Company number 04412483

Date	Type	Description	View / Download
04 Jan 2006	287	Registered office changed on 04/01/06 from: 10 foster lane, london, EC2V 6HR	(1 page)
15 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
01 Apr 2005	363s	Return made up to 09/04/05; full list of members	(7 pages)
05 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
15 Apr 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
22 Sep 2003	CERTNM	Company name changed fellows' consultancy LIMITED\certificate issued on 22/09/03	(3 pages)
22 Apr 2003	363s	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03	(7 pages)
28 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
24 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
20 Sep 2002	CERTNM	Company name changed m m & s (2878) LIMITED\certificate issued on 20/09/02	(4 pages)
09 Apr 2002	NEWINC	Incorporation	(14 pages)