FIDELITY MANUFACTURING LTD

Company number 07176714

Date	Type	Description	View / Download
05 Apr 2016	AD01	Registered office address changed from Grisedale House Threshfield Skipton North Yorkshire BD23 5NT to Second Floor 12 Princes Square Harrogate North Yorkshire HG1 1LX on 5 April 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
08 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 4	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
05 Mar 2015	AP01	Appointment of Mrs Natalie Jane Holden as a director on 5 March 2015	(2 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 4	(4 pages)
07 Oct 2013	TM01	Termination of appointment of Janet Holden as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Christopher Donald Holden as a director	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Aug 2012	AP03	Appointment of Mr Christopher Donald Holden as a secretary	(1 page)
28 Aug 2012	TM01	Termination of appointment of Michael Holden as a director	(1 page)
28 Aug 2012	TM02	Termination of appointment of Michael Holden as a secretary	(1 page)
07 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Nov 2011	AP01	Appointment of Mr Anders Wennergren as a director	(2 pages)
17 Jun 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
10 Jan 2011	CERTNM	Company name changed fidelity trading LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-01	(2 pages)
10 Jan 2011	CONNOT	Change of name notice	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 4	(4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 2	(4 pages)

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