FBHG LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/11/1223 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/02/2011 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 12/08/1012 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/06/1015 June 2010 | CURREXT FROM 31/10/2010 TO 31/01/2011 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | CURREXT FROM 31/07/2009 TO 31/10/2009 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ROBERT GEORGE ARROWSMITH |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 20/10/08 |
| 29/10/0829 October 2008 | GBP NC 100/1000 20/10/2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ANDREW IAN SMITH |
| 20/09/0820 September 2008 | COMPANY NAME CHANGED BEALAW (908) LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company