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FELDORE LIMITED

Company number 04727646

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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)
21 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
16 Apr 2004 363s Return made up to 20/03/04; full list of members
03 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
03 May 2003 88(2)R Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 123 Nc inc already adjusted 09/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: temple house 20 holywell row london EC2A 4XH
09 Apr 2003 NEWINC Incorporation