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F S ENGINEERING LIMITED

Company number 05246639

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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)
05 Aug 2009 288a Director appointed mr gregory bruce tappenden
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Jan 2009 88(2) Capitals not rolled up
16 Jan 2009 288a Secretary appointed mrs pamela frances lewis
16 Jan 2009 288b Appointment terminated secretary sarah walters
03 Nov 2008 363a Return made up to 30/09/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 19A goodge street london W1T 2HP
03 Nov 2008 288b Appointment terminated director evan scott
19 Feb 2008 288a New secretary appointed
19 Feb 2008 287 Registered office changed on 19/02/08 from: 70 burners lane kiln farm milton keynes MK11 3HD
19 Feb 2008 288b Secretary resigned
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 30/09/07; full list of members
24 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
22 Nov 2006 363a Return made up to 30/09/06; full list of members
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
22 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Dec 2005 123 Nc inc already adjusted 30/09/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
01 Dec 2005 363a Return made up to 30/09/05; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: 19A goodge street london W1T 2PH