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FINGOLD LIMITED

Company number 04978533

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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)
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,500,000
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 5,500,000
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 5,500,000
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
10 Feb 2009 363a Return made up to 27/11/08; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
05 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jan 2008 363s Return made up to 27/11/07; full list of members
08 Nov 2007 MISC Cert to cancel cap red reserve
08 Nov 2007 OC Cancel cap red reserve
28 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap redemption 16/10/07
24 Oct 2007 287 Registered office changed on 24/10/07 from: shipton mill, long newton, tetbury, gloucestershire GL8 8RP
24 Oct 2007 88(2)R Ad 07/09/07--------- £ si 500000@1=500000 £ ic 5000000/5500000