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FLETCHERS PROPERTY LTD

Company number 07217672

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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)
01 Mar 2012 AP01 Appointment of Mr Richard Bayliss as a director
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 CERTNM Company name changed home finance advice compliance LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2012 CERTNM Company name changed made basic technology LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
01 Feb 2012 TM01 Termination of appointment of John Dickson as a director
01 Feb 2012 AP01 Appointment of Mr John Dickson as a director
01 Feb 2012 CERTNM Company name changed home finance advice compliance LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
01 Feb 2012 AP01 Appointment of Mr John Peter Beeny as a director
01 Feb 2012 TM01 Termination of appointment of Matthew Morgan as a director
31 Jan 2012 CERTNM Company name changed made basic technology LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AP01 Appointment of Mr Matthew Morgan as a director
31 Jan 2012 TM01 Termination of appointment of John Beeny as a director
31 Jan 2012 AP01 Appointment of Mr Chris Dent as a director
31 Jan 2012 AP01 Appointment of Mr John Peter Beeny as a director
31 Jan 2012 TM01 Termination of appointment of Chris Dent as a director
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of John Beeny as a director
15 Dec 2011 AP01 Appointment of Mr Chris Dent as a director
14 Dec 2011 AP01 Appointment of Mr John Peter Beeny as a director
14 Dec 2011 TM01 Termination of appointment of Matthew Morgan as a director
14 Dec 2011 TM01 Termination of appointment of David Emsley as a director
13 Dec 2011 CERTNM Company name changed home finance advice compliance LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders