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FELLGROVE LIMITED

Company number 05448046

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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)
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 288b Appointment terminated secretary sara denny
18 Sep 2008 288b Appointment terminated director deborah finlow
18 Sep 2008 288a Secretary appointed louis maurice keats
18 Sep 2008 288a Director appointed sara deborah denny
01 Jul 2008 363a Return made up to 10/05/08; full list of members
05 Nov 2007 363s Return made up to 10/05/07; no change of members; amend
  • 363(288) ‐ Director's particulars changed
18 Oct 2007 288c Secretary's particulars changed
15 Oct 2007 288c Secretary's particulars changed
24 Jul 2007 363a Return made up to 10/05/07; full list of members
16 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
02 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
18 Feb 2007 288a New director appointed
09 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
04 Jul 2006 363s Return made up to 10/05/06; full list of members
25 Aug 2005 287 Registered office changed on 25/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 20/07/05--------- £ si 998@1=998 £ ic 2/1000
26 Jul 2005 288a New secretary appointed
10 May 2005 NEWINC Incorporation