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FINE-CAST FOUNDRY LIMITED

Company number 04528905

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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)
24 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2010 AP01 Appointment of Mr David Gratton Heatley as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 06/09/08; full list of members
08 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2008 169 £ ic 1000/700 07/12/07 £ sr 300@1=300
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 288b Director resigned
05 Nov 2007 363a Return made up to 06/09/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 363a Return made up to 06/09/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363a Return made up to 06/09/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 115 london road temple ewell dover kent CT16 3BY
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 06/09/04; full list of members
27 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Aug 2003 287 Registered office changed on 21/08/03 from: 1 northwood road tankerton kent CT5 2ET
01 Mar 2003 88(2)R Ad 15/10/02--------- £ si 999@1=999 £ ic 1/1000
03 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
22 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 288a New secretary appointed