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FIFE AND KIMMITT SURVEYORS LIMITED

Company number 04855269

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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 2016 TM02 Termination of appointment of Leslie Roberts as a secretary on 1 February 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 MR05 All of the property or undertaking has been released from charge 1
01 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 307,000
04 Jun 2015 TM01 Termination of appointment of Leslie Roberts as a director on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Mark Robert Fife as a director on 4 June 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 307,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 307,000
06 Nov 2012 AD01 Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 6 November 2012
26 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 307,000
23 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auth cap limit 23/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 04/08/09; full list of members
14 Aug 2009 88(2) Ad 30/09/08\gbp si 49900@1=49900\gbp ic 2/49902\
14 Aug 2009 288c Director and secretary's change of particulars / leslie roberts / 01/01/2009
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007