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FSBE NO.1 LIMITED

Company number 05987326

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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)
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Edwin Charles Hodges on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Edwin Charles Hodges on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Colin Anthony Gershinson on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Nicolas Sean Gandy on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Graham Paul Mercer on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Gary Saul on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Jayson Jenkins on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Bernard Philip Klug on 1 October 2009
08 Dec 2009 CH03 Secretary's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Graham Anthony Hefferman on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Andrew Marc Emden on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288c Director's change of particulars / andrew emden / 27/07/2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
09 Apr 2009 287 Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
16 Jan 2009 288a Director appointed nicolas sean gandy
13 Jan 2009 288c Director and secretary's change of particulars / simon rusk / 08/01/2009
10 Dec 2008 363a Return made up to 02/11/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Jun 2008 288c Director's change of particulars / graham hefferman / 13/06/2008
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1