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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)
31 Jul 2006 AA Accounts for a small company made up to 31 October 2005
24 Nov 2005 287 Registered office changed on 24/11/05 from: unit 51A symondscliffe way severn bridge indust; estate portskewett, caldicot gwent NP26 5PW
17 Oct 2005 363s Return made up to 18/09/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 31 October 2004
26 Apr 2005 363s Return made up to 18/09/04; full list of members
20 Apr 2005 288a New director appointed
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Oct 2003 363s Return made up to 18/09/03; full list of members
24 Jul 2003 88(2)R Ad 30/06/03--------- £ si 199100@.1=19910 £ ic 90/20000
01 Jul 2003 123 Nc inc already adjusted 06/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Feb 2003 288a New secretary appointed
06 Feb 2003 287 Registered office changed on 06/02/03 from: redwood house deards end lane knebworth hertfordshire SG3 6NL
23 Jan 2003 288b Secretary resigned
22 Dec 2002 288a New director appointed
16 Oct 2002 363s Return made up to 18/09/02; full list of members
20 May 2002 395 Particulars of mortgage/charge
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
21 Nov 2001 88(2)R Ad 22/10/01--------- £ si 89@1=89 £ ic 1/90
06 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/10/02
25 Oct 2001 287 Registered office changed on 25/10/01 from: temple house 20 holywell row london EC2A 4XH
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association