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FINE CONTRACT RESEARCH LIMITED

Company number 07372569

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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 Dec 2014 TM01 Termination of appointment of Michael Craig Morgan as a director on 15 August 2014
26 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
18 Jun 2014 AA Full accounts made up to 30 September 2013
09 Jun 2014 AP01 Appointment of Mr John Alexander George Douglas as a director
09 Jun 2014 TM01 Termination of appointment of Kevin Russon as a director
25 Nov 2013 MR01 Registration of charge 073725690007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 TM01 Termination of appointment of Steven Catchpole as a director
19 Nov 2013 TM01 Termination of appointment of Keith Hanson as a director
19 Nov 2013 AP01 Appointment of Nigel Christopher Parkinson as a director
19 Nov 2013 AP01 Appointment of Lee Paul Kingsbury as a director
18 Nov 2013 MR01 Registration of charge 073725690003
18 Nov 2013 MR01 Registration of charge 073725690004
18 Nov 2013 MR01 Registration of charge 073725690005
18 Nov 2013 MR01 Registration of charge 073725690006
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
26 Jul 2013 MR01 Registration of charge 073725690002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
20 Feb 2013 AA Full accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Kevin Russon as a director
28 Apr 2011 AP01 Appointment of Steven Leslie Catchpole as a director
10 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted