FICK LIMITED
Company number 03318503 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR INEEZE ANACOURA | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED FRANCES ANN GORDON | View document |
| 17 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED INEEZE ANETTE ANACOURA | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: · 4TH FLOOR QUEENS HOUSE · 55-56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | S366A DISP HOLDING AGM 17/10/03 | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jul 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: · 1 KNIGHTRIDER COURT · LONDON · EC4V 5JU | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: · 4TH FLOOR 50 HANS CRESCENT · KNIGHTSBRIDGE · LONDON · SW1X 0NB | View document |
| 11 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/08/98 | View document |
| 25 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 14/02/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |