About

Registered Number: 02679924
Date of Incorporation: 22/01/1992 (33 years and 3 months ago)
Company Status: Active
Registered Address: 8 Bayley Street, London, WC1B 3HB,

 

Fleming Resources Ltd was founded on 22 January 1992 and are based in London. Parry, Michael David, Sendall, Morgan James, Wilkinson, Paul are listed as the directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Michael David 12 February 1992 18 December 1997 1
SENDALL, Morgan James 12 February 1992 18 December 1997 1
WILKINSON, Paul 12 February 1992 12 December 1992 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 02 May 2019
PSC02 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
CS01 - N/A 12 March 2019
AA01 - Change of accounting reference date 27 February 2019
PSC02 - N/A 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
PSC07 - N/A 27 February 2019
PSC07 - N/A 27 February 2019
TM02 - Termination of appointment of secretary 27 February 2019
AP01 - Appointment of director 27 February 2019
AD01 - Change of registered office address 27 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 02 February 2007
AA - Annual Accounts 30 January 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 20 October 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 30 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
AA - Annual Accounts 08 January 1998
AA - Annual Accounts 29 January 1997
363s - Annual Return 29 January 1997
363s - Annual Return 17 May 1996
287 - Change in situation or address of Registered Office 17 May 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 15 March 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 22 February 1994
AA - Annual Accounts 30 November 1993
288 - N/A 30 November 1993
363s - Annual Return 31 January 1993
287 - Change in situation or address of Registered Office 23 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
NEWINC - New incorporation documents 22 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.