FREDERICK PHELPS LIMITED

Company number 04646599

Date	Type	Description	View / Download
23 Jul 2008	287	Registered office changed on 23/07/2008 from 34 conway road southgate london N14 7BA	(1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
08 Feb 2008	363a	Return made up to 24/01/08; full list of members	(5 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the grange 100 high street southgate london N14 6TB	(1 page)
26 Feb 2007	363a	Return made up to 24/01/07; full list of members	(6 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
10 Nov 2006	288a	New secretary appointed	(1 page)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
18 May 2006	363a	Return made up to 24/01/06; full list of members	(6 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG	(1 page)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 14-16 farringdon lane london EC1R 3AU	(1 page)
03 Mar 2005	363s	Return made up to 24/01/05; full list of members	(8 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
28 Oct 2004	88(2)R	Ad 20/10/04--------- £ si 4@1=4 £ ic 2/6	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
19 Mar 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: queensville house 49 queensville stafford staffordshire ST17 4NL	(1 page)
19 May 2003	CERTNM	Company name changed orj 653 LIMITED\certificate issued on 19/05/03	(2 pages)
09 May 2003	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(3 pages)