FPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/07/1227 July 2012 | FIRST GAZETTE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPANNER |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPANNER |
| 19/08/1119 August 2011 | CHANGE OF NAME 16/08/2011 |
| 19/08/1119 August 2011 | COMPANY NAME CHANGED FESTIVAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/08/11 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 10/12/1010 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 25/08/1025 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA WAUGH / 01/10/2009 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | SECTION 394 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 C/O DAVID JOHNSON & CO 50 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NS |
| 24/01/0624 January 2006 | DEC MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0217 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0212 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/12/0124 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0122 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0119 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0110 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0123 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0126 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/07/016 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0126 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0120 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0110 January 2001 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9926 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/03/998 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED HBJ 432 LIMITED CERTIFICATE ISSUED ON 20/08/98 |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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