F & G DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | CURRSHO FROM 30/05/2011 TO 31/03/2011 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REGINALD ARTHUR GILMORE / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PETER MARTIN GILMORE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED HENRY JOHN CORBETT TAYLOR |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HATTON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH FAIRBAIRN |
| 10/02/0910 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/05/06 |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 8 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 08/08/968 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: G OFFICE CHANGED 02/01/96 22 HIGHFIELD RD EDGEBASTON B'HAM B15 3DP |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 07/09/947 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/08/93 |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: G OFFICE CHANGED 30/09/92 EQUITY HSE 7 ROWCHESTER COURT WHITTALL ST B'HAM B4 6DD |
| 17/09/9217 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/08/92 |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 FIFTH FLOOR POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6DD |
| 19/02/9219 February 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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