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FESTO LIMITED

Company number 00926749

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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)
07 Apr 2005 288b Director resigned
16 Jun 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 288a New director appointed
10 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2003 287 Registered office changed on 25/01/03 from: automation house harvest crescent ancells business park fleet, hampshire, GU13 8XP
09 Sep 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 AUD Auditor's resignation
19 Apr 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 14/04/01; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 363s Return made up to 14/04/00; full list of members
22 Jul 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 14/04/99; no change of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 14/04/98; full list of members
14 May 1997 AA Full accounts made up to 31 December 1996
14 May 1997 363s Return made up to 14/04/97; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1996 88(2)R Ad 11/11/96--------- £ si 123430@10=1234300 £ ic 3265700/4500000
25 Nov 1996 123 £ nc 3500000/10000000 07/11/96
03 May 1996 AA Full accounts made up to 31 December 1995
13 Apr 1996 363s Return made up to 14/04/96; no change of members