FOLGATE (HHHB) LIMITED

Company number 05049248

Date	Type	Description	View / Download
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
19 Feb 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(11 pages)
20 Feb 2007	363a	Return made up to 19/02/07; full list of members	(3 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
18 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
01 Nov 2006	288c	Secretary's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 19/02/06; full list of members	(3 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
10 Jan 2006	288b	Director resigned	(1 page)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: folgate house 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Minutes aquisition 31/03/05	(2 pages)
24 Mar 2005	288c	Director's particulars changed	(1 page)
22 Feb 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2005	88(2)R	Ad 13/01/05--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
19 Jan 2005	123	Nc inc already adjusted 13/01/05	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 13/01/05
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)