FELIXSTOWE WAREHOUSING CO. LIMITED

Company number 05987692

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Mr Matthew John Jackson Good on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Stuart Charles Gosling on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for John David Rutherford on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Brian Harold Megran on 25 November 2009	(2 pages)
30 Sep 2009	288a	Secretary appointed mr paul howard davies	(1 page)
30 Sep 2009	288b	Appointment terminated secretary richard hope	(1 page)
17 Aug 2009	288c	Director's change of particulars / matthew good / 01/07/2009	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Nov 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jul 2008	288a	Director appointed mr matthew john jackson good	(2 pages)
13 Mar 2008	288c	Director's change of particulars / john rutherford / 13/03/2008	(1 page)
06 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
29 Aug 2007	88(2)R	Ad 04/07/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Aug 2007	123	Nc inc already adjusted 04/07/07	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Apr 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	NEWINC	Incorporation	(18 pages)

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