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FINE LADY MANAGEMENT COMPANY LIMITED

Company number 04721783

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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)
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
29 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
08 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
22 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
29 Nov 2004 288b Secretary resigned;director resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New secretary appointed
19 Oct 2004 88(2)R Ad 13/09/04--------- £ si 21@1=21 £ ic 1/22
21 Sep 2004 123 Nc inc already adjusted 13/09/04
21 Sep 2004 287 Registered office changed on 21/09/04 from: 115 colmore row birmingham B3 3AL
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution