FIDEX HOLDINGS LIMITED

Company number 03618931

Date	Type	Description	View / Download
05 Jan 2005	287	Registered office changed on 05/01/05 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ	(1 page)
12 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
26 Aug 2004	363a	Return made up to 20/08/04; full list of members	(6 pages)
21 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
07 Jan 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Sep 2003	353	Location of register of members	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
31 Aug 2003	363a	Return made up to 20/08/03; full list of members	(6 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 78 cannon street london EC4P 5LN	(1 page)
01 Jun 2003	288b	Director resigned	(1 page)
26 Sep 2002	AUD	Auditor's resignation	(1 page)
26 Sep 2002	AA	Group of companies' accounts made up to 30 November 2001	(16 pages)
28 Aug 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
23 Aug 2002	363a	Return made up to 20/08/02; full list of members	(6 pages)
13 May 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	288a	New director appointed	(5 pages)
23 Jan 2002	288a	New director appointed	(6 pages)
23 Jan 2002	288b	Director resigned	(1 page)
24 Dec 2001	AA	Group of companies' accounts made up to 30 November 2000	(17 pages)
18 Sep 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
22 Aug 2001	363a	Return made up to 20/08/01; full list of members	(6 pages)
20 Apr 2001	AA	Full group accounts made up to 30 November 1999	(17 pages)
23 Aug 2000	363a	Return made up to 20/08/00; full list of members	(6 pages)