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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)
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 363s Return made up to 29/11/04; full list of members
17 Nov 2004 288a New director appointed
28 Jul 2004 288a New director appointed
02 Jun 2004 288b Director resigned
26 May 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 363s Return made up to 29/11/03; full list of members
18 Jul 2003 88(2)R Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100
18 Jul 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
07 Apr 2003 395 Particulars of mortgage/charge
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 287 Registered office changed on 10/01/03 from: temple house 20 holywell row london EC2A 4XH
09 Jan 2003 CERTNM Company name changed bentons LIMITED\certificate issued on 09/01/03
29 Nov 2002 NEWINC Incorporation