FFEI LIMITED



Company Documents

DateDescription
31/03/2031 March 2020FULL ACCOUNTS MADE UP TO 31/03/20

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05/09/195 September 2019CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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11/09/1811 September 2018CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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05/09/175 September 2017CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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08/09/168 September 2016CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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27/04/1627 April 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/157 September 2015Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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09/09/149 September 2014Annual return made up to 2 September 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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02/09/132 September 2013REGISTERED OFFICE CHANGED ON 02/09/2013 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU

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02/09/132 September 2013REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
GRAPHICS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HERTS
HP2 7SU

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02/09/132 September 2013Annual return made up to 2 September 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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12/09/1212 September 2012Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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12/09/1112 September 2011Annual return made up to 2 September 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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08/09/108 September 2010Annual return made up to 2 September 2010 with full list of shareholders

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 02/09/2010

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILSON / 02/09/2010

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COOK / 02/09/2010

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08/09/108 September 2010SECRETARY'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 05/11/2009

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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11/09/0911 September 2009REGISTERED OFFICE CHANGED ON 11/09/2009 FROM TAYLOR WALTON LLP 28 - 44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL

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11/09/0911 September 2009REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM TAYLOR WALTON LLP 28 - 44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL

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07/09/097 September 2009LOCATION OF DEBENTURE REGISTER

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07/09/097 September 2009REGISTERED OFFICE CHANGED ON 07/09/2009 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU UNITED KINGDOM

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07/09/097 September 2009REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU UNITED KINGDOM

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07/09/097 September 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 02/09/2009

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07/09/097 September 2009LOCATION OF REGISTER OF MEMBERS

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07/09/097 September 2009RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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03/10/083 October 2008DIRECTOR RESIGNED NIGEL BIRCH

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03/10/083 October 2008APPOINTMENT TERMINATED DIRECTOR NIGEL BIRCH

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24/09/0824 September 2008RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008REGISTERED OFFICE CHANGED ON 11/07/08 FROM: BLOCK 2, EATON COURT EATON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DR

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11/07/0811 July 2008REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BLOCK 2, EATON COURT EATON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DR

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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30/11/0730 November 2007ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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06/09/076 September 2007ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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04/09/074 September 2007RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007LOCATION OF REGISTER OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007NC DEC ALREADY ADJUSTED 31/01/07

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26/02/0726 February 2007REDUCTION OF ISSUED CAPITAL

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26/02/0726 February 2007REDUCE ISSUED CAPITAL 08/12/06

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15/02/0715 February 2007REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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28/12/0628 December 2006AUDITOR'S RESIGNATION

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20/12/0620 December 2006DIVISION 08/12/06

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29/11/0629 November 2006NC INC ALREADY ADJUSTED 31/10/06

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29/11/0629 November 2006£ NC 66000000/74400000 31/

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21/11/0621 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0615 November 2006SECRETARY RESIGNED

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15/11/0615 November 2006DIRECTOR RESIGNED

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15/11/0615 November 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/11/0615 November 2006LOAN 31/10/06

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14/11/0614 November 2006PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006COMPANY NAME CHANGED FUJIFILM ELECTRONIC IMAGING LTD. CERTIFICATE ISSUED ON 31/10/06

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31/10/0631 October 2006COMPANY NAME CHANGED FUJIFILM ELECTRONIC IMAGING LTD. CERTIFICATE ISSUED ON 31/10/06; RESOLUTION PASSED ON 31/10/06

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05/09/065 September 2006RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0630 May 2006REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FUJIFILM HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HP2 7RH

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006£ NC 50000000/66000000 27/02/06

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07/09/057 September 2005RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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14/09/0414 September 2004RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/09/0414 September 2004RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004NEW SECRETARY APPOINTED

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03/06/043 June 2004SECRETARY RESIGNED

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08/04/048 April 2004SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003NEW DIRECTOR APPOINTED

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18/12/0318 December 2003DIRECTOR RESIGNED

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19/09/0319 September 2003RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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06/09/026 September 2002RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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06/09/026 September 2002RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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14/09/0114 September 2001RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/09/0114 September 2001RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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23/11/0023 November 2000DIRECTOR RESIGNED

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19/09/0019 September 2000RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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05/06/005 June 2000NEW DIRECTOR APPOINTED

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05/06/005 June 2000DIRECTOR RESIGNED

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29/02/0029 February 2000FULL ACCOUNTS MADE UP TO 29/02/00

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15/09/9915 September 1999RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99

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09/02/999 February 1999REGISTERED OFFICE CHANGED ON 09/02/99 FROM: FUJIFILM HOUSE 125 FINCHLEY ROAD LONDON NW3 6HY

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09/02/999 February 1999REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 FUJIFILM HOUSE 125 FINCHLEY ROAD LONDON NW3 6HY

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26/11/9826 November 1998DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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06/10/986 October 1998NEW SECRETARY APPOINTED

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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09/02/989 February 1998NEW DIRECTOR APPOINTED

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04/11/974 November 1997RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996NC INC ALREADY ADJUSTED 18/12/96

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31/12/9631 December 1996ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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31/12/9631 December 1996£ NC 100/50000000 18/

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31/12/9631 December 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96

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02/12/962 December 1996REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 1 FLEET PLACE LONDON EC4M 7WS

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02/12/962 December 1996REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 1 FLEET PLACE LONDON EC4M 7WS

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02/12/962 December 1996NEW SECRETARY APPOINTED

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02/12/962 December 1996NEW DIRECTOR APPOINTED

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02/12/962 December 1996DIRECTOR RESIGNED

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02/12/962 December 1996SECRETARY RESIGNED

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02/12/962 December 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/962 December 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9627 November 1996COMPANY NAME CHANGED REFAL 495 LIMITED CERTIFICATE ISSUED ON 27/11/96

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02/09/962 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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