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FELLGATE PROPERTIES (MINERVA COURT) LIMITED

Company number 04515313

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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)
16 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
19 Jul 2013 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 19 July 2013
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Andrew Lovelady as a director
23 Feb 2012 TM02 Termination of appointment of Andrew Lovelady as a secretary
23 Feb 2012 TM01 Termination of appointment of Stephen Laing as a director
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
05 Jan 2010 AA Full accounts made up to 30 September 2008
04 Sep 2009 363a Return made up to 20/08/09; full list of members
23 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
27 Oct 2008 AA Full accounts made up to 30 September 2007
01 Oct 2008 363a Return made up to 20/08/08; full list of members
30 Aug 2007 363a Return made up to 20/08/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
12 Sep 2006 363a Return made up to 20/08/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
08 Sep 2005 363s Return made up to 20/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 20/08/04; full list of members