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FLUID DESIGN GROUP LIMITED

Company number 05773631

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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)
16 Feb 2007 288c Director's particulars changed
16 Feb 2007 288c Director's particulars changed
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
11 Jan 2007 88(3) Particulars of contract relating to shares
11 Jan 2007 88(2)R Ad 01/10/06--------- £ si 203@1=203 £ ic 1/204
07 Dec 2006 123 Nc inc already adjusted 25/09/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 30/09/06
03 Nov 2006 CERTNM Company name changed fluid architecture LIMITED\certificate issued on 03/11/06
31 Aug 2006 288b Secretary resigned
21 Aug 2006 287 Registered office changed on 21/08/06 from: orlingbury house lewes road forest row east sussex RH18 5AA
08 Aug 2006 287 Registered office changed on 08/08/06 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
01 Aug 2006 288a New secretary appointed;new director appointed
09 May 2006 288a New director appointed
03 May 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288b Director resigned
07 Apr 2006 NEWINC Incorporation