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FUZZY'S GRUB HOLDINGS LTD

Company number 04699862

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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)
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 363s Return made up to 17/03/06; full list of members
10 Nov 2005 88(2)R Ad 30/09/04--------- £ si 990@.1
02 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
27 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 17/03/05; full list of members
19 Apr 2005 363(288) Secretary's particulars changed
13 Aug 2004 AA Accounts made up to 31 October 2003
13 Aug 2004 225 Accounting reference date shortened from 31/03/04 to 31/10/03
13 Aug 2004 287 Registered office changed on 13/08/04 from: vintage house 47 fleet street london EC4Y 1BJ
26 Jul 2004 CERTNM Company name changed fuzzy's grub C.P. LIMITED\certificate issued on 26/07/04
19 Apr 2004 363s Return made up to 17/03/04; full list of members
17 Mar 2003 NEWINC Incorporation