FESTER DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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29/01/1329 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR

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01/06/101 June 2010 DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI

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08/02/108 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009

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08/02/108 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE MEARS

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED

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12/02/0912 February 2009 SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED

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12/02/0912 February 2009 DIRECTOR APPOINTED ZOE TEMPLAR

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0610 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/10/0310 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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26/03/0326 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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10/10/0210 October 2002 S80A AUTH TO ALLOT SEC 04/10/02

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14/08/0214 August 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TL

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12/02/0212 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 SECRETARY'S PARTICULARS CHANGED

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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02/03/012 March 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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24/02/0024 February 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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