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FIGEST (UK) LIMITED

Company number 03585407

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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)
09 Jun 2010 CH01 Director's details changed for Patrick Louis Denis Houbert on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Gerhard Auer on 3 March 2010
09 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 08/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 73-75 mortimer street london W1W 7SQ
15 May 2008 AA Total exemption full accounts made up to 30 June 2007
29 Apr 2008 288b Appointment terminated secretary waterlow registrars LIMITED
21 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jun 2007 363a Return made up to 08/05/07; full list of members
01 Jun 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
02 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
29 Jun 2006 363a Return made up to 08/05/06; full list of members
26 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
28 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jun 2005 363s Return made up to 08/05/05; full list of members
25 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
17 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed