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FELICITY INVESTMENTS LIMITED

Company number 06267946

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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)
20 Nov 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	CH03	Secretary's details changed for Lucian Frank Erich Dreisbach-Pollington on 26 March 2012	View PDF Secretary's details changed for Lucian Frank Erich Dreisbach-Pollington on 26 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	CH01	Director's details changed for Mr Paul Alick Smith on 26 March 2012	View PDF Director's details changed for Mr Paul Alick Smith on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	CH01	Director's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Director's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH03	Secretary's details changed for Lucian Frank Erich Dreisbach-Pollington on 7 July 2010	View PDF Secretary's details changed for Lucian Frank Erich Dreisbach-Pollington on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Mark Hurdle on 7 July 2010	View PDF Director's details changed for Mark Hurdle on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 7 July 2010	View PDF Registered office address changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Mark Hurdle on 27 January 2010	View PDF Director's details changed for Mark Hurdle on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Paul Alick Smith on 19 January 2010	View PDF Director's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH03	Secretary's details changed for Lucian Frank Erich Dreisbach-Pollington on 13 January 2010	View PDF Secretary's details changed for Lucian Frank Erich Dreisbach-Pollington on 13 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
05 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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