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FYFFES GROUP LIMITED

Company number 00070123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2013 CH01 Director's details changed for Coenraad Bos on 18 September 2013
20 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Mr Brian Breathnach on 7 December 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Coenraad Bos on 3 September 2010
24 Sep 2010 CH01 Director's details changed for Timothy David Chambers on 3 September 2010
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2010 TM01 Termination of appointment of Michael Key as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Oct 2008 AA Full accounts made up to 30 December 2007
15 Sep 2008 363a Return made up to 03/09/08; full list of members
12 Sep 2008 288b Appointment terminated director james tolan
12 Sep 2008 288c Secretary's change of particulars / brian breathnach / 10/09/2008
21 May 2008 288b Appointment terminated director arthur ellis
13 Mar 2008 288b Appointment terminated director john murray
13 Mar 2008 288a Director appointed charles anthony napier
30 Oct 2007 AA Full accounts made up to 30 December 2006
10 Sep 2007 363s Return made up to 03/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned