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FAWNHEATH LIMITED

Company number 04523663

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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)
09 Sep 2009 288b Appointment terminated secretary diana smith
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 363a Return made up to 02/09/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Sep 2007 363s Return made up to 02/09/07; no change of members
  • 363(287) ‐ Registered office changed on 15/09/07
25 Sep 2006 363s Return made up to 02/09/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
31 May 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Sep 2005 363s Return made up to 02/09/05; full list of members
30 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
05 Oct 2004 363s Return made up to 02/09/04; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Sep 2003 363s Return made up to 02/09/03; full list of members
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New secretary appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: temple house 20 holywell row london EC2A 4XH
02 Sep 2002 NEWINC Incorporation