F.B. ESTATES (NO.117) LIMITED

Company Documents

DateDescription
04/05/104 May 2010 Annual return made up to 31 March 2010 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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29/03/1029 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; 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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02/04/082 April 2008 RETURN MADE UP TO 31/03/08; 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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03/04/073 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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

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12/04/0512 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/04/059 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 RETURN MADE UP TO 31/03/04; 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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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; 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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01/05/021 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/04/0114 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 � IC 44002/28602 06/05/99 � SR 15400@1=15400

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12/04/9912 April 1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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12/04/9912 April 1999 POS 01/04/99

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09/04/999 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/04/9823 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/04/9711 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/04/9613 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/04/9519 April 1995 RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS

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14/06/9414 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994

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30/03/9430 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/01/9414 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9316 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/04/937 April 1993 NEW DIRECTOR APPOINTED

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07/04/937 April 1993 SECRETARY RESIGNED

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07/04/937 April 1993

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07/04/937 April 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM: G OFFICE CHANGED 07/04/93 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/04/937 April 1993

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07/04/937 April 1993

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07/04/937 April 1993 NEW SECRETARY APPOINTED

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07/04/937 April 1993 DIRECTOR RESIGNED

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07/04/937 April 1993

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31/03/9331 March 1993 Incorporation

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31/03/9331 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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