FITE HOLDINGS LIMITED

Company number SC240057

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Ilona Gilchrist on 2 December 2009	(2 pages)
25 Mar 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
26 Nov 2008	363a	Return made up to 25/11/08; full list of members	(6 pages)
20 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
07 May 2008	288a	Secretary appointed macroberts corporate services LIMITED	(2 pages)
07 May 2008	288b	Appointment terminated secretary macroberts - (firm)	(1 page)
28 Dec 2007	363s	Return made up to 25/11/07; no change of members	(8 pages)
31 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
20 Dec 2006	363s	Return made up to 25/11/06; no change of members	(8 pages)
14 Sep 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
15 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	(20 pages)
12 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Feb 2005	AA	Group of companies' accounts made up to 31 May 2004	(18 pages)
30 Nov 2004	363s	Return made up to 25/11/04; no change of members	(8 pages)
09 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
06 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
11 Jan 2004	363s	Return made up to 25/11/03; full list of members	(9 pages)
09 Jul 2003	288a	New director appointed	(3 pages)
09 Jul 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288b	Director resigned	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)