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FLETCHER KENNEDY SECRETARIES LTD

Company number 05080298

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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)
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 May 2011 AP01 Appointment of Mr Michael Thomas Gordon as a director
17 May 2011 TM02 Termination of appointment of Fletcher Kennedy Ltd as a secretary
17 May 2011 TM01 Termination of appointment of Fletcher Kennedy Ltd as a director
17 May 2011 TM01 Termination of appointment of Fletcher Kennedy Directors Ltd as a director
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
25 Mar 2010 CH02 Director's details changed for Fletcher Kennedy Ltd on 25 March 2010
25 Mar 2010 CH02 Director's details changed for Fletcher Kennedy Directors Ltd on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Fletcher Kennedy Ltd on 25 March 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from 7 petworth road haslemere surrey GU27 2JB
23 Mar 2009 363a Return made up to 22/03/09; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to act and sign 12/05/2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007