FASTPACK BUSINESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM SYCAMORE HOUSE APPLEBY GLADE INDUSTRIAL ESTATE RYDER CLOSE SWADLINCOTE DERBYSHIRE DE11 9EU ENGLAND |
| 07/08/147 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLOCK |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH PARTRIDGE |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 82 HORNINGLOW STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1PN |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BULLOCK / 01/11/2010 |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES BARKWAY / 25/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BULLOCK / 25/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH PARTRIDGE / 25/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES BARKWAY / 25/07/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH READ |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES BULLOCK |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED RALPH PARTRIDGE |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 12 JAMES STREET KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2LP |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED MOODY FASTPACK LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: WEST CARR ROAD INDUSTRIAL ESTATE RETFORD NOTTINGHAMSHIRE DN22 7SN |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
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