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FLETCHER FLEMMING LIMITED

Company number 05315363

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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)
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
28 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27 - link opens in a new window - 1 page (1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 11 tokenhouse yard london EC2R 7AS	View PDF Registered office changed on 13/05/2009 from 11 tokenhouse yard london EC2R 7AS - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	288b	Appointment Terminated Director simon johnston	View PDF Appointment Terminated Director simon johnston - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: teme court house old road lower wick worcester WR2 4BU	View PDF Registered office changed on 10/01/08 from: teme court house old road lower wick worcester WR2 4BU - link opens in a new window - 1 page (1 page)
26 Oct 2007	88(2)R	Ad 02/08/07--------- £ si 111@1=111 £ ic 1000/1111	View PDF Ad 02/08/07--------- £ si 111@1=111 £ ic 1000/1111 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	123	Nc inc already adjusted 09/07/07	View PDF Nc inc already adjusted 09/07/07 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
15 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 12 tokenhouse yard london EC2R 7AS	View PDF Registered office changed on 18/09/06 from: 12 tokenhouse yard london EC2R 7AS - link opens in a new window - 1 page (1 page)

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