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FIONA E PROPERTY LIMITED

Company number 07858125

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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)
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 13/07/2012
27 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 25,100
12 Jul 2012 AP01 Appointment of Mr George Rhodes as a director
10 Jul 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 December 2011
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 100
06 Jul 2012 AP01 Appointment of Mrs Fiona Elizabeth Ford as a director
06 Jul 2012 AP01 Appointment of Mr Andrew John Ford as a director
28 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)