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FINGATE SERVICES LIMITED

Company number 04289563

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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)
23 Mar 2011 TM01 Termination of appointment of Leon Sharples as a director
22 Feb 2011 AP01 Appointment of Mr Geoffrey Charles Scannell as a director
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Philip Englefield on 18 September 2010
19 Oct 2010 CH01 Director's details changed for Dr Leon Keith Sharples on 18 September 2010
19 Oct 2010 CH01 Director's details changed for Stephen David Smith on 18 September 2010
20 Jul 2010 AA Accounts for a small company made up to 31 October 2009
02 Oct 2009 363a Return made up to 18/09/09; full list of members
02 Oct 2009 288c Director's change of particulars / leon sharples / 18/09/2009
02 Oct 2009 288c Director's change of particulars / philip englefield / 18/09/2009
02 Oct 2009 288c Director's change of particulars / stephen smith / 18/09/2009
02 Oct 2009 288c Secretary's change of particulars / susan madhloom / 18/09/2009
11 Aug 2009 AA Accounts for a small company made up to 31 October 2008
24 Mar 2009 363a Return made up to 18/09/08; full list of members; amend
24 Mar 2009 288c Secretary's change of particulars / susan madhloom / 19/09/2008
17 Nov 2008 363a Return made up to 18/09/08; full list of members
08 Jul 2008 AA Accounts for a small company made up to 31 October 2007
21 Nov 2007 88(2)R Ad 31/10/07--------- £ si 10000@.1=1000 £ ic 20000/21000
08 Oct 2007 363a Return made up to 18/09/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 October 2006
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 363a Return made up to 18/09/06; full list of members