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FAMOUS NAMES LIMITED

Company number 05450437

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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)
12 Dec 2007 AA Accounts for a dormant company made up to 25 February 2007
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
01 Oct 2007 288c Director's particulars changed
11 Sep 2007 288c Secretary's particulars changed
05 Jun 2007 363a Return made up to 12/05/07; full list of members
17 Apr 2007 353 Location of register of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: greenbank bristol BS5 6EL
02 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
10 Jul 2006 363a Return made up to 12/05/06; full list of members
10 Jul 2006 288c Secretary's particulars changed
03 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 288b Director resigned
19 Oct 2005 395 Particulars of mortgage/charge
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
24 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 28/02/06
24 Jun 2005 287 Registered office changed on 24/06/05 from: narrow quay house narrow quay bristol BS1 4AH
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Secretary resigned
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution