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FOGARTY HOLDINGS LIMITED

Company number 04292372

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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)
03 Oct 2006 363s Return made up to 24/09/06; full list of members
14 Sep 2006 288b Director resigned
19 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
20 Oct 2005 363s Return made up to 24/09/05; full list of members
14 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 24/09/04; full list of members
21 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
21 Oct 2003 363s Return made up to 24/09/03; full list of members
30 Jan 2003 AA Group of companies' accounts made up to 30 September 2002
11 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 288a New director appointed
17 Dec 2001 88(2)R Ad 12/12/01--------- £ si 2634@1=2634 £ ic 1/2635
19 Nov 2001 123 Nc inc already adjusted 30/10/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 287 Registered office changed on 16/11/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New secretary appointed;new director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed