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FHI REAL ESTATE LIMITED

Company number 04755683

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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)
10 Aug 2006 363s Return made up to 07/05/06; full list of members
14 Jun 2006 288a New director appointed
27 Sep 2005 288b Director resigned
16 May 2005 363s Return made up to 07/05/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Jul 2004 363s Return made up to 07/05/04; full list of members
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 88(2)R Ad 17/06/03--------- £ si 98@1=98 £ ic 2/100
27 Nov 2003 287 Registered office changed on 27/11/03 from: 70 charlotte street, london, W1P 1LR
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
19 May 2003 287 Registered office changed on 19/05/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
07 May 2003 NEWINC Incorporation