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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)
28 Dec 2007 288b Director resigned
11 Dec 2007 88(2)R Ad 23/11/07--------- £ si 1500@1=1500 £ ic 100/1600
11 Dec 2007 123 Nc inc already adjusted 19/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 363a Return made up to 12/07/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jul 2006 363a Return made up to 12/07/06; full list of members
21 Jul 2005 363s Return made up to 12/07/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 288a New director appointed
16 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Aug 2003 363s Return made up to 12/07/03; full list of members
16 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
16 Aug 2002 88(2)R Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 NEWINC Incorporation