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FLETCHER CONSTRUCTION LTD

Company number 04483954

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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)
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
21 May 2013 SH10 Particulars of variation of rights attached to shares
21 May 2013 SH08 Change of share class name or designation
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Memorandum deleted 14/05/2013
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AP03 Appointment of Mr Samuel Ian Fletcher as a secretary
02 Sep 2011 TM02 Termination of appointment of Pamela Fletcher as a secretary
02 Sep 2011 TM01 Termination of appointment of Pamela Fletcher as a director
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Maxwell Paul Fletcher on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Pamela Iris Fletcher on 12 July 2010
22 Jul 2010 CH01 Director's details changed for Samuel Fletcher on 12 July 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 12/07/09; full list of members
26 Aug 2008 363a Return made up to 12/07/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 CERTNM Company name changed ian fletcher & co LTD\certificate issued on 01/05/08