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FAWKES & REECE (NORTH) LIMITED

Company number 04679236

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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)
13 Jan 2011 AD01 Registered office address changed from 1St Floor Capitol House Churchgate Bolton Lancashire BL1 1LY on 13 January 2011
10 Aug 2010 AP01 Appointment of Matthew Robert Bewley as a director
22 Jul 2010 AA Accounts for a small company made up to 31 March 2010
10 Jun 2010 TM01 Termination of appointment of Martyn Makinson as a director
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
06 Jun 2009 AA Accounts for a small company made up to 31 March 2009
31 Mar 2009 363a Return made up to 15/02/09; full list of members
31 Mar 2009 288c Director's change of particulars / martyn makinson / 15/12/2008
23 Dec 2008 88(2) Ad 11/12/08\gbp si 12400@0.25=3100\gbp ic 10000/13100\
23 Dec 2008 123 Nc inc already adjusted 11/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 AA Accounts for a small company made up to 31 March 2008
15 Feb 2008 363a Return made up to 15/02/08; full list of members
19 Jun 2007 AA Accounts for a small company made up to 31 March 2007
15 Feb 2007 363a Return made up to 15/02/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 363a Return made up to 15/02/06; full list of members
15 Feb 2006 288c Secretary's particulars changed
15 Feb 2006 288c Director's particulars changed
16 Nov 2005 88(2)R Ad 08/09/05--------- £ si 9998@1=9998 £ ic 2/10000
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 123 £ nc 1000/10000 08/09/05
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005