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FELTON PROPERTY AND INVESTMENTS LIMITED

Company number 04484139

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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)
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
19 Jun 2009 287 Registered office changed on 19/06/2009 from 6 craster court manor walks cramlington northumberland NE23 6UT
13 Nov 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363s Return made up to 12/07/08; full list of members
19 Dec 2007 123 Nc inc already adjusted 25/06/04
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288b Director resigned
09 Nov 2007 363s Return made up to 12/07/07; change of members
21 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
14 Feb 2007 363a Return made up to 01/07/06; full list of members
15 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
21 Jul 2006 363s Return made up to 12/07/06; full list of members
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
17 May 2006 288a New director appointed