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FGP SURVEYORS LIMITED

Company number 05678030

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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)
09 Mar 2010 CH01 Director's details changed for Kathryn Claire Priestner on 9 March 2010
09 Mar 2010 AD02 Register inspection address has been changed
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 17/01/09; full list of members
06 Feb 2009 363a Return made up to 17/01/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\
17 Jun 2008 288c Director's change of particulars / kathryn priesner / 01/05/2008
27 May 2008 123 Nc inc already adjusted 31/03/08
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 288c Secretary's particulars changed
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363s Return made up to 17/01/07; full list of members
13 Feb 2006 288a New director appointed
13 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 88(2)R Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2
08 Feb 2006 CERTNM Company name changed castlegate 411 LIMITED\certificate issued on 08/02/06
17 Jan 2006 NEWINC Incorporation