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FUSSEY PILING LTD

Company number 01796291

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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)
10 May 2002 AA Full accounts made up to 31 August 2001
21 Jan 2002 363s Return made up to 15/01/02; full list of members
05 Jul 2001 AA Full accounts made up to 31 August 2000
24 Jan 2001 363s Return made up to 15/01/01; full list of members
14 Apr 2000 AA Full accounts made up to 31 August 1999
18 Jan 2000 288b Director resigned
18 Jan 2000 363s Return made up to 15/01/00; full list of members
22 Apr 1999 88(3) Particulars of contract relating to shares
07 Apr 1999 88(2)R Ad 01/02/99--------- £ si 95000@1=95000 £ ic 5000/100000
06 Apr 1999 AA Full accounts made up to 31 August 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1999 123 £ nc 50000/200000 01/02/99
06 Feb 1999 288a New director appointed
25 Jan 1999 363s Return made up to 15/01/99; no change of members
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Apr 1998 AA Full accounts made up to 31 August 1997
03 Feb 1998 363s Return made up to 15/01/98; full list of members
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New director appointed
15 Oct 1997 395 Particulars of mortgage/charge
03 Jun 1997 288b Director resigned
20 May 1997 AA Accounts for a small company made up to 31 August 1996
27 Jan 1997 363s Return made up to 15/01/97; no change of members
18 Apr 1996 225(1) Accounting reference date extended from 30/04 to 31/08
29 Feb 1996 AA Full accounts made up to 30 April 1995