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FURMANITE 1986

Company number 02004499

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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)
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
04 Apr 2006 288a New director appointed
20 Mar 2006 288b Director resigned
25 Jan 2006 363a Return made up to 01/01/06; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
08 Nov 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 288b Director resigned
01 Feb 2005 363s Return made up to 01/01/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 MISC Section 394
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 AA Full accounts made up to 31 December 2002
30 Jan 2004 363s Return made up to 01/01/04; full list of members
05 Jun 2003 288a New director appointed
11 Feb 2003 363a Return made up to 01/01/01; no change of members; amend
31 Jan 2003 363s Return made up to 01/01/03; full list of members
31 Jan 2003 363a Return made up to 01/01/92; full list of members; amend
31 Jan 2003 363a Return made up to 01/01/93; full list of members; amend
31 Jan 2003 363a Return made up to 01/01/94; no change of members; amend
31 Jan 2003 363a Return made up to 01/01/95; no change of members; amend
31 Jan 2003 363a Return made up to 01/01/96; full list of members; amend
31 Jan 2003 363a Return made up to 01/01/97; no change of members; amend