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FELPHAM CONSORTIUM LIMITED

Company number 04052082

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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)
07 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
06 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
19 Sep 2005 363s Return made up to 14/08/05; full list of members
16 May 2005 AA Total exemption full accounts made up to 31 August 2004
23 Aug 2004 363s Return made up to 14/08/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 31 August 2003
28 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
07 Nov 2002 288c Secretary's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS
30 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 288b Director resigned
30 Sep 2002 288a New director appointed
01 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
12 Sep 2001 363s Return made up to 14/08/01; full list of members
29 May 2001 88(2)R Ad 04/05/01--------- £ si 1@1=1 £ ic 6/7
29 May 2001 88(2)R Ad 03/05/01--------- £ si 2@1=2 £ ic 4/6
29 May 2001 88(2)R Ad 03/05/01--------- £ si 3@1=3 £ ic 1/4
24 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2001 288a New director appointed