FATHOM & BLUES LTD

Company Documents

DateDescription
18/11/1418 November 2014 STRUCK OFF AND DISSOLVED

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05/08/145 August 2014 FIRST GAZETTE

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30/05/1330 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/04/1227 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR APPOINTED MR SHANE DAVID LESLIE ABBOTT

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13/12/1113 December 2011 DIRECTOR APPOINTED SUSAN LORRAINE MCGONIGLE

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR DALE SPREE

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD SPREE

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13/12/1113 December 2011 DIRECTOR APPOINTED ALEXANDER MCGONIGLE

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13/12/1113 December 2011 SECRETARY APPOINTED SUSAN LORAINE MCGONIGLE

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13/12/1113 December 2011 DIRECTOR APPOINTED PAMELA JEAN EVANS

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY DALE SPREE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ

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08/04/098 April 2009 RETURN MADE UP TO 07/04/09; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0816 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/04/0610 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/10/0525 October 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/05/047 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: UNIT 6 JUBILEE ENTERPRISE CENTRE 15 JUBILEE CLOSE WEYMOUTH DORSET DT4 7BS

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08/07/018 July 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/07/971 July 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/9721 March 1997 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/11/9626 November 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 11 ASHLAR COURT 270 CREIGHTON AVENUE EAST FINCHLEY LONDON N2 9BQ

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15/11/9615 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9615 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9519 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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