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EMILE FLEURDENOY LTD

Company number 04776360

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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 Feb 2010 TM01 Termination of appointment of Chad James as a director
01 Feb 2010 AR01 Annual return made up to 23 May 2008
29 Jan 2010 AC92 Restoration by order of the court
19 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2007 287 Registered office changed on 21/07/07 from: the old school, the stennack, st ives, cornwall TR26 1QU
17 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 31/10/06
31 May 2007 363a Return made up to 23/05/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/07/06
03 Jul 2006 363a Return made up to 23/05/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Jun 2005 363s Return made up to 23/05/05; full list of members
01 Mar 2005 288c Director's particulars changed
20 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
27 May 2004 363s Return made up to 23/05/04; full list of members
19 Mar 2004 395 Particulars of mortgage/charge
01 Jul 2003 88(2)R Ad 23/06/03--------- £ si 101@1=101 £ ic 1/102
18 Jun 2003 123 Nc inc already adjusted 23/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 287 Registered office changed on 18/06/03 from: the old school, the stennack, st ives, TR26 1QU
18 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
18 Jun 2003 288a New director appointed