FDG RESOURCING LIMITED

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Company Documents

DateDescription
28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/06/1423 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CERI LOUISE MAY / 01/01/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAY / 01/01/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
MORRIS OWEN HOUSE
43-45 DEVIZES ROAD
SWINDON
SN1 4BG

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART SWINDELL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM SWINDELL / 20/06/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAY / 27/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM SWINDELL / 27/05/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CERI LOUISE MAY / 27/05/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCGOWN

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/07/0816 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/11/0610 November 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/12/0224 December 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 SECRETARY'S PARTICULARS CHANGED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/10/0011 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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27/06/0027 June 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/99

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07/05/997 May 1999 COMPANY NAME CHANGED HIGH PERFORMANCE RESOURCING LIMI TED CERTIFICATE ISSUED ON 10/05/99

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/08/9812 August 1998 COMPANY NAME CHANGED HIGH PERFORMANCE RECRUITMENT LIM ITED CERTIFICATE ISSUED ON 13/08/98

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16/07/9816 July 1998 S366A DISP HOLDING AGM 29/06/98

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16/07/9816 July 1998 S386 DIS APP AUDS 29/06/98

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16/07/9816 July 1998 S369(4) SHT NOTICE MEET 29/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 S252 DISP LAYING ACC 29/06/98

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04/07/974 July 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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