FORTIS DEVELOPMENTS LTD

Company number 08209445

Date	Type	Description	View / Download
27 May 2016	MR01	Registration of charge 082094450008, created on 27 May 2016	(17 pages)
06 May 2016	AD01	Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Bank House Old Market Place Altrincham Cheshire WA14 4PA on 6 May 2016	(1 page)
21 Apr 2016	MR01	Registration of charge 082094450007, created on 19 April 2016	(6 pages)
16 Mar 2016	MR04	Satisfaction of charge 082094450002 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 082094450003 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 082094450005 in full	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 082094450004 in full	(1 page)
17 Feb 2016	MR01	Registration of charge 082094450006, created on 16 February 2016	(6 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000	(5 pages)
07 Jul 2015	MR01	Registration of charge 082094450005, created on 2 July 2015	(19 pages)
29 Apr 2015	MR01	Registration of charge 082094450004, created on 27 April 2015	(8 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Jan 2015	SH08	Change of share class name or designation	(3 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 2,000	(5 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 800	(5 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(32 pages)
29 Jan 2015	AP01	Appointment of Mr Gareth Morgan as a director on 12 January 2015	(3 pages)
17 Dec 2014	MR01	Registration of charge 082094450001, created on 12 December 2014	(35 pages)
13 Dec 2014	MR01	Registration of charge 082094450002, created on 9 December 2014	(8 pages)
13 Dec 2014	MR01	Registration of charge 082094450003, created on 9 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Jun 2014	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(3 pages)