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FIT OUT AND REFURBISHMENT MANAGEMENT LTD

Company number 04908912

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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)
02 Dec 2013 SH03 Purchase of own shares.
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 77
12 Nov 2013 SH03 Purchase of own shares.
22 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
14 Oct 2013 SH06 Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 80
14 Oct 2013 SH03 Purchase of own shares.
08 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
13 Sep 2013 SH06 Cancellation of shares. Statement of capital on 13 September 2013
  • GBP 84
13 Sep 2013 SH03 Purchase of own shares.
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 88
07 Aug 2013 SH03 Purchase of own shares.
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 92
12 Jul 2013 SH03 Purchase of own shares.
12 Jun 2013 SH06 Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 96
12 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ No div be payable in respect of the shares in the company 13/05/2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ No div be payable of the shrs in the company 13/05/2013
23 May 2013 TM01 Termination of appointment of Nicholas Baster as a director
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
15 Aug 2011 AP04 Appointment of Reeves Company Secretarial Limited as a secretary
05 Aug 2011 TM02 Termination of appointment of Suzanne Baster as a secretary
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1