FIDELITY TRADING LTD

Company number 05709838

Date	Type	Description	View / Download
07 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
05 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 110	(5 pages)
05 Apr 2016	AD01	Registered office address changed from Grysedale House Threshfield Skipton North Yorkshire BD23 5NT to Second Floor 12 Princes Square Harrogate North Yorkshire HG1 1LX on 5 April 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 110	(5 pages)
10 Sep 2014	TM01	Termination of appointment of Janet Margaret Holden as a director on 31 March 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mrs Natalie Holden as a director on 31 March 2014	(2 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 110	(5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 200	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 May 2013	SH03	Purchase of own shares.	(3 pages)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for Mrs Janet Margaret Holden on 23 November 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Aug 2012	AP03	Appointment of Mr Christopher Donald Holden as a secretary	(1 page)
28 Aug 2012	TM02	Termination of appointment of Michael Holden as a secretary	(1 page)
28 Aug 2012	TM01	Termination of appointment of Michael Holden as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Christopher Holden as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Nov 2011	TM01	Termination of appointment of Anders Wennergren as a director	(1 page)
04 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
10 Jan 2011	CERTNM	Company name changed fidelity manufacturing LTD\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-01	(2 pages)
10 Jan 2011	CONNOT	Change of name notice	(2 pages)

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