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FEVERSHAM DEVELOPMENTS LIMITED

Company number 05779981

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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 Nov 2010 AA Accounts for a small company made up to 31 March 2009
20 Sep 2010 TM01 Termination of appointment of Jonathan Brudenell as a director
20 Sep 2010 TM02 Termination of appointment of Jonathan Brudenell as a secretary
20 Sep 2010 AP03 Appointment of Simon Andrew Edgeworth Rhatigan as a secretary
20 Sep 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Wayne Douglas Parham as a director
02 Sep 2010 AP01 Appointment of John Jameson as a director
14 Apr 2010 TM01 Termination of appointment of Julian Pilling as a director
28 Jul 2009 288a Director appointed jill rhatisan
28 Jul 2009 363a Return made up to 12/04/09; full list of members
23 Mar 2009 88(2) Ad 03/03/09\gbp si 345000@1=345000\gbp ic 126.1/345126.1\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 123 Nc inc already adjusted 27/02/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 AA Accounts for a small company made up to 31 March 2008
08 Jul 2008 AA Accounts for a small company made up to 30 April 2007
30 Jun 2008 288c Director's change of particulars / simon rhatigan / 23/06/2008
16 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
16 Apr 2008 363a Return made up to 12/04/08; full list of members
30 Jul 2007 363s Return made up to 12/04/07; full list of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: 1 conduit street, london, W1S 2XA
19 Jun 2006 88(2)R Ad 22/05/06--------- £ si 2610@.01=26 £ ic 100/126
19 Jun 2006 SA Statement of affairs
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association