S. FAGELSON LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARK FAGELSON / 22/11/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 22/11/2015

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24/11/1524 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 03/11/2009

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14/12/0914 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB

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18/12/0818 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DG

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 COMPANY NAME CHANGED S. FAGELSTON LIMITED CERTIFICATE ISSUED ON 24/11/03

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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