FDHG LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM BRINCLIFFE HOUSE 861 ECCLESHALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
| 31/08/1131 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1122 February 2011 | ARTICLES OF ASSOCIATION |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED F D H GROUP LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 16/02/1116 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR NICHOLAS JOHN PRIME |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PAUL JULIAN DOWNING |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0923 April 2009 | GBP IC 488000/459182 06/04/09 GBP SR 28818@1=28818 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES COLDREY-MOBBS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | COMPANY NAME CHANGED IMCO (332001) LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | � NC 488000/1000000 11/12/04 |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 11/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS; AMEND |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
| 26/02/0226 February 2002 | SHARES AGREEMENT OTC |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 11/12/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | RE AGREEMENT SECT 110 11/12/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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