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F & E (2008) LIMITED

Company number 06697887

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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)
19 Apr 2010 TM02 Termination of appointment of Peter Begg as a secretary
19 Apr 2010 TM01 Termination of appointment of Susan Shilton as a director
19 Apr 2010 TM01 Termination of appointment of David Slaymaker as a director
19 Apr 2010 AP03 Appointment of Mr Simon Joseph Smith as a secretary
01 Feb 2010 TM01 Termination of appointment of Virginia Kern as a director
06 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
09 Oct 2009 AD01 Registered office address changed from 4Th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 9 October 2009
08 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
07 Aug 2009 SA Statement of affairs
07 Aug 2009 88(2) Ad 21/07/09\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 288b Appointment terminate, director neil garth jones logged form
22 Jan 2009 288a Director appointed ashley giles milton
22 Jan 2009 288b Appointment terminated director neil jones
29 Oct 2008 288a Director appointed clive richardson
29 Oct 2008 288a Director appointed susan helen shilton
29 Oct 2008 288a Director appointed virginia anne kern
29 Oct 2008 288a Director appointed david hamilton slaymaker
15 Sep 2008 NEWINC Incorporation