FEDERATED MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE COLLING / 23/07/2014 |
23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014 |
23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014 |
27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/08/137 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR THOMAS JAMES ROBERT BORWICK |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/08/104 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/08/0910 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | AUDITOR'S RESIGNATION |
06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | COMPANY NAME CHANGED RUNNYMEDE LANE LIMITED CERTIFICATE ISSUED ON 23/12/05 |
12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/0426 February 2004 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/08/0312 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EP |
07/09/017 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
07/09/017 September 2001 | SECRETARY RESIGNED |
07/09/017 September 2001 | NEW SECRETARY APPOINTED |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/07/0026 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7HR |
10/08/9910 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
05/08/985 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/12/9716 December 1997 | DIRECTOR RESIGNED |
01/09/971 September 1997 | COMPANY NAME CHANGED OVAL (1214) LIMITED CERTIFICATE ISSUED ON 02/09/97 |
21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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