F.B. ESTATES (NO.119) LIMITED

Company Documents

DateDescription
06/10/106 October 2010 Annual return made up to 21 September 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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21/10/0921 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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

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24/09/0824 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM 26 SOUTH ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW

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

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01/10/071 October 2007 RETURN MADE UP TO 21/09/07; 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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18/10/0618 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 SECRETARY'S PARTICULARS CHANGED

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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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06/10/056 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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

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18/10/0418 October 2004 RETURN MADE UP TO 21/09/04; 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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04/10/034 October 2003 RETURN MADE UP TO 21/09/03; 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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02/10/022 October 2002 RETURN MADE UP TO 21/09/02; 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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28/09/0128 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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

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02/10/002 October 2000 RETURN MADE UP TO 21/09/00; 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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11/10/9911 October 1999 RETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS

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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 34502/25927 06/05/99 � SR 8575@1=8575

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

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09/10/989 October 1998 RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS

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

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15/10/9715 October 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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

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13/10/9613 October 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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

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13/10/9513 October 1995 RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERS

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

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11/10/9411 October 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994

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01/02/941 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9313 October 1993 NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/09/9329 September 1993 REGISTERED OFFICE CHANGED ON 29/09/93 FROM: G OFFICE CHANGED 29/09/93 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/09/9329 September 1993 NEW SECRETARY APPOINTED

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29/09/9329 September 1993 DIRECTOR RESIGNED

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29/09/9329 September 1993 SECRETARY RESIGNED

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21/09/9321 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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