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FLEETWOOD GROUP HOLDINGS LIMITED

Company number 04604741

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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)
05 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 May 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
26 Aug 2009 363a Return made up to 15/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / bojan peljhan / 01/08/2009
06 May 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 288b Appointment terminated secretary rachel smith
01 Oct 2008 363a Return made up to 15/08/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 363s Return made up to 15/08/07; full list of members
16 Aug 2007 88(3) Particulars of contract relating to shares
16 Aug 2007 88(2)R Ad 20/07/07--------- £ si 500000@1=500000 £ ic 100/500100
16 Aug 2007 123 Nc inc already adjusted 20/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 288b Director resigned
27 Mar 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
29 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 288b Director resigned
30 Aug 2005 363s Return made up to 15/08/05; full list of members
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge