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FG PROPERTIES LIMITED

Company number 02094289

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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)
23 Apr 1999 363s Return made up to 31/03/99; full list of members
23 Sep 1998 287 Registered office changed on 23/09/98 from: oldmixon crescent weston super mare north somerset BS24 9AY
23 Sep 1998 288b Secretary resigned
23 Sep 1998 288a New secretary appointed
10 Sep 1998 AA Full accounts made up to 31 March 1998
01 May 1998 363s Return made up to 31/03/98; no change of members
25 Nov 1997 288c Director's particulars changed
26 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1997 AA Full accounts made up to 31 March 1997
25 Jun 1997 AUD Auditor's resignation
18 Jun 1997 363s Return made up to 07/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1997 287 Registered office changed on 11/03/97 from: badger manor, edingworth, weston super mare, BS24 0JA.
19 Sep 1996 AA Full accounts made up to 31 March 1996
29 Jul 1996 363s Return made up to 07/06/96; no change of members
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1995 AA Full accounts made up to 31 December 1994
12 Sep 1995 288 New director appointed
07 Sep 1995 288 New secretary appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned
07 Sep 1995 288 Director resigned
07 Sep 1995 288 Director resigned
15 Aug 1995 CERTNM Company name changed dolsett estates LIMITED\certificate issued on 16/08/95
11 Jul 1995 363s Return made up to 07/06/95; no change of members