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FINE ORGANICS LIMITED

Company number 01532065

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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)
13 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Feb 2009 363a Return made up to 24/01/09; full list of members
16 Feb 2009 353 Location of register of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from - seal sands middlesbrough cleveland TS2 1UB
29 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Nov 2008 288b Appointment terminated secretary geneva stapleton
11 Nov 2008 288a Director appointed mr steven leslie catchpole
10 Nov 2008 288a Director appointed dr michael craig morgan
10 Nov 2008 288a Director appointed mr kevin russon
10 Nov 2008 288a Secretary appointed mr kevin russon
10 Nov 2008 288b Appointment terminated director nigel macleod
10 Nov 2008 288b Appointment terminated director matthias kittler
31 Oct 2008 288a Director appointed mr keith hanson
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 288b Appointment terminated director donald andrews
29 Aug 2008 288a Director appointed mr nigel macleod
29 Aug 2008 288a Director appointed mr matthias kittler
29 Aug 2008 288b Appointment terminated director nigel macleod
29 Aug 2008 288b Appointment terminated director matthias kittler
22 Aug 2008 287 Registered office changed on 22/08/2008 from tego house chippenham drive kingston milton keynes buckinghamshire MK10 0AF