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FLETCHER KENNEDY DIRECTORS LTD

Company number 05076544

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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)
18 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH02	Director's details changed for Fletcher Kennedy Nominees Ltd on 19 March 2010	View PDF Director's details changed for Fletcher Kennedy Nominees Ltd on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH02	Director's details changed for Fletcher Kennedy Ltd on 19 March 2010	View PDF Director's details changed for Fletcher Kennedy Ltd on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH04	Secretary's details changed for Fletcher Kennedy Secretaries Ltd on 19 March 2010	View PDF Secretary's details changed for Fletcher Kennedy Secretaries Ltd on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 7 petworth road, haslemere, surrey, GU27 2JB	View PDF Registered office changed on 23/06/2009 from, 7 petworth road, haslemere, surrey, GU27 2JB - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorty to act and sign 12/05/2008	View PDF Resolutions RES13 ‐ Authorty to act and sign 12/05/2008 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to act 04/04/07	View PDF Resolutions RES13 ‐ Auth to act 04/04/07 - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ New officers 22/04/06	View PDF Resolutions RES13 ‐ New officers 22/04/06 - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	363s	Return made up to 17/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 17/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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