FIXED FEE UK LIMITED

Company number 05375009 ·

Dissolved

37 filings

Date Filing
16 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Apr 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM · 130 HIGH TOWN ROAD · LUTON · BEDFORDSHIRE · LU2 0DJ View document
20 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
17 Jan 2013 17/01/13 STATEMENT OF CAPITAL GBP 75 View document
11 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ROGER CAMP View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CAMP View document
30 Jul 2012 CURREXT FROM 23/08/2012 TO 23/02/2013 View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 August 2011 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN CAMP / 24/02/2012 View document
16 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN CAMP / 24/02/2012 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WESTWOOD / 24/02/2012 View document
16 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
2 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 August 2010 View document
21 May 2010 Annual accounts, small company total exemption, made up to 23 August 2009 View document
11 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WESTWOOD / 24/02/2010 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 30 August 2008 View document
7 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
11 Feb 2009 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
26 Jan 2009 APPOINTMENT TERMINATED SECRETARY SEYMOUR TAYLOR LIMITED View document
26 Jan 2009 SECRETARY APPOINTED ROGER ALAN CAMP View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 57 LONDON ROAD HIGH WYCOMBE HP11 1BS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 August 2007 View document
15 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 View document
19 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 23/08/06 View document
24 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 DIRECTOR RESIGNED View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 SECRETARY RESIGNED View document
24 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document