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FIDDLEFORD HOLDINGS LTD

Company number 07906031

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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)
31 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 25/07/13.	View PDF Annual return made up to 11 January 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 25/07/13. - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	CH01	Director's details changed for Mrs Michelle Sian Gibbs on 15 October 2012	View PDF Director's details changed for Mrs Michelle Sian Gibbs on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Marcus William David Gibbs on 15 October 2012	View PDF Director's details changed for Mr Marcus William David Gibbs on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH01	Director's details changed for Mrs Michelle Sian Gibbs on 15 October 2012	View PDF Director's details changed for Mrs Michelle Sian Gibbs on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Marcus William David Gibbs on 15 October 2012	View PDF Director's details changed for Mr Marcus William David Gibbs on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 20/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 20/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
15 Aug 2012	AP01	Appointment of Mr Mark William Haynes as a director on 21 February 2012	View PDF Appointment of Mr Mark William Haynes as a director on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Mr Peter Jeremy Sargeant as a director on 21 February 2012	View PDF Appointment of Mr Peter Jeremy Sargeant as a director on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of David Thompson as a director on 21 February 2012	View PDF Appointment of David Thompson as a director on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	View PDF Current accounting period extended from 31 January 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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