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F.D.VOYCE & SON,LIMITED

Company number 00452948

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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)
04 Jan 2007 288c Director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Jan 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
27 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Oct 2004 288b Director resigned
25 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 363s Return made up to 31/12/03; full list of members; amend
31 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Oct 2003 AA Accounts for a small company made up to 31 May 2003
28 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
15 Nov 2002 AA Accounts for a small company made up to 31 May 2002
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2001 AA Accounts for a small company made up to 31 May 2001
24 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 May 2000
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 AA Accounts for a small company made up to 31 May 1999
11 Jan 1999 363s Return made up to 31/12/98; full list of members
11 Jan 1999 AA Accounts for a small company made up to 31 May 1998
13 May 1998 363s Return made up to 31/12/97; full list of members
27 Mar 1998 AA Accounts for a small company made up to 31 May 1997