F1 MANUFACTURING LTD

Company number 04663333

Date	Type	Description	View / Download
10 Mar 2016	AD04	Register(s) moved to registered office address 7a Galley Lane Barnet Hertfordshire EN5 4AR	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
26 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 272,001	(9 pages)
26 Mar 2015	AP01	Appointment of Mr Scott Allistair Kirkpatrick as a director on 26 March 2015	(2 pages)
26 Mar 2015	AD02	Register inspection address has been changed from 256 Field End Road Ruislip Middlesex HA4 9UW England to C/O S Tabibi 7a Galley Lane Barnet Hertfordshire EN5 4AR	(1 page)
10 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
16 Oct 2014	AD01	Registered office address changed from Starkstrom 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW to 7a Galley Lane Barnet Hertfordshire EN5 4AR on 16 October 2014	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jun 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
24 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 272,001	(9 pages)
08 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(9 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 272,001	(4 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 216,000	(4 pages)
24 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(9 pages)
15 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2012	AD02	Register inspection address has been changed from 350 Melton Road Leicester Leics LE47SL England	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap removed 21/07/2010	(2 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)