FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

Company number 02443834

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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)
20 Apr 2000	363s	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
01 Nov 1999	AA		View PDF - link opens in a new window - 4 pages (4 pages)
22 Apr 1999	363s	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
14 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006	View PDF New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	AA		View PDF - link opens in a new window - 4 pages (4 pages)
21 Apr 1998	363s	Return made up to 21/03/98; full list of members 363(287) ‐ Registered office changed on 21/04/98	View PDF Return made up to 21/03/98; full list of members 363(287) ‐ Registered office changed on 21/04/98 - link opens in a new window - 8 pages (8 pages)
26 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	363b	Return made up to 21/03/97; full list of members	View PDF Return made up to 21/03/97; full list of members - link opens in a new window - 9 pages (9 pages)
01 Aug 1997	363(287)	Registered office changed on 01/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/08/97
01 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 10@1=10 £ ic 10/20	View PDF Ad 13/01/97--------- £ si 10@1=10 £ ic 10/20 - link opens in a new window - 1 page (1 page)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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