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FUJIFILM SERICOL BROADSTAIRS LIMITED

Company number 04640087

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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 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
29 Mar 2005 CERTNM Company name changed sericol broadstairs LIMITED\certificate issued on 29/03/05
14 Mar 2005 AUD Auditor's resignation
14 Mar 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 363s Return made up to 17/01/05; full list of members
12 Jan 2005 400 Particulars of property mortgage/charge
24 Sep 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 17/01/04; full list of members
24 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288a New secretary appointed
14 Apr 2003 CERTNM Company name changed S.P. broadstairs LIMITED\certificate issued on 13/04/03
26 Feb 2003 287 Registered office changed on 26/02/03 from: broadwalk house 5 appold street london EC2A 2HA
13 Feb 2003 395 Particulars of mortgage/charge
09 Feb 2003 123 Nc inc already adjusted 23/01/03
09 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
09 Feb 2003 288a New director appointed