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FISCAL ENGINEERS LIMITED

Company number 03912724

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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)
11 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AP01 Appointment of Ian Roger Summerton as a director
05 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Graeme Stephen Ballantyne on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Shane Darren Mullins on 5 February 2010
15 Jan 2010 AP03 Appointment of Charlotte Ann Mullins as a secretary
15 Jan 2010 TM02 Termination of appointment of Martin Walker as a secretary
15 Jan 2010 TM01 Termination of appointment of Martin Walker as a director
11 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 363a Return made up to 25/01/09; full list of members
08 Sep 2008 288b Appointment terminated director virginia bolton
27 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
04 Feb 2008 363a Return made up to 25/01/08; full list of members
04 Feb 2008 288a New director appointed
07 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
22 Mar 2007 AA Full accounts made up to 31 May 2006
09 Feb 2007 363a Return made up to 25/01/07; full list of members
09 Feb 2007 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 21 regent street nottingham nottinghamshire NG1 5BS
24 Feb 2006 288c Secretary's particulars changed;director's particulars changed
24 Feb 2006 363a Return made up to 25/01/06; full list of members
12 Oct 2005 AA Full accounts made up to 31 May 2005