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FLUIDMASTER GB LTD

Company number 04652734

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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)
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 162,000
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2011 AA Full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 March 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Graeme Henry Fowler on 8 October 2009
08 Oct 2009 CH01 Director's details changed for David John Davies on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Alison Jane Fowler on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Neil Robert Blunt on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Paul Biggs on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Robert John Bates on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Alison Jane Fowler on 8 October 2009
07 Aug 2009 AA Full accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 30/01/09; full list of members
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Sep 2008 AA Full accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 30/01/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 March 2007
12 Apr 2007 288b Director resigned
22 Feb 2007 363s Return made up to 30/01/07; full list of members
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge