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F.E.4. LIMITED

Company number 04753166

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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)
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
07 Jun 2006 363a Return made up to 06/05/06; full list of members
03 Jun 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
03 May 2006 AAMD Amended accounts made up to 30 June 2005
10 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 287 Registered office changed on 17/03/06 from: cordes house factory road newport NP20 5FA
18 Jan 2006 288a New secretary appointed
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Secretary resigned;director resigned
15 Jul 2005 AA Accounts for a dormant company made up to 30 June 2004
31 May 2005 88(2)R Ad 15/03/05--------- £ si 50@1
31 May 2005 123 Nc inc already adjusted 15/03/05
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 363s Return made up to 06/05/05; full list of members
23 May 2005 288a New secretary appointed
24 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 225 Accounting reference date shortened from 31/07/04 to 30/06/04
14 Feb 2005 88(2)R Ad 13/10/04--------- £ si 98@1=98 £ ic 2/100
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288a New director appointed
27 Oct 2004 287 Registered office changed on 27/10/04 from: 2 aylsham close abbey grange newcastle upon tyne tyne & wear NE5 1QT