F.B. ESTATES (NO.107) LIMITED

Company Documents

DateDescription
24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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01/12/141 December 2014 AUDITOR'S RESIGNATION

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17/04/1417 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/03/147 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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19/04/1319 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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12/04/1212 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED

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11/04/0511 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/03/0314 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 16/02/99; CHANGE OF MEMBERS

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17/08/9817 August 1998 � IC 32082/20854 06/08/98 � SR 11228@1=11228

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10/07/9810 July 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/07/98

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10/07/9810 July 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/02/9826 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/03/977 March 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/03/961 March 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/03/942 March 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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01/03/931 March 1993 SECRETARY RESIGNED

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01/03/931 March 1993 NEW DIRECTOR APPOINTED

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: G OFFICE CHANGED 01/03/93 12 YORK PLACE LEEDS LS1 2DS

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01/03/931 March 1993 NEW SECRETARY APPOINTED

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01/03/931 March 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/9316 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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