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FK3 SERVICES LIMITED

Company number 05033748

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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)
12 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Andrew Croft on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Paul Micallef on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Roy Brooks on 1 October 2009
12 Mar 2010 AD01 Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 12 March 2010
26 Nov 2009 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 26 November 2009
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Mar 2009 363a Return made up to 04/02/09; full list of members
09 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 04/02/08; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Mar 2007 363a Return made up to 04/02/07; full list of members
13 Mar 2007 288c Director's particulars changed
22 Nov 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
01 Mar 2006 AA Accounts for a dormant company made up to 28 February 2005
08 Feb 2006 363a Return made up to 04/02/06; full list of members
08 Feb 2006 288c Director's particulars changed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplctn of art 10 02/06/05