FMH CONSULTING LTD

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13

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14/02/1414 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12

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21/02/1321 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 28/10/11

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17/02/1217 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10

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31/01/1131 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 31/01/2011

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09

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22/02/1022 February 2010 SAIL ADDRESS CREATED

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22/02/1022 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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19/03/0919 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR APPOINTED DAVID GRAHAM RICHARDS

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17/06/0817 June 2008 DIRECTOR APPOINTED NEIL CHRISTOPHER PENHALL

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10/06/0810 June 2008 CURRSHO FROM 28/02/2009 TO 31/10/2008

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HOSKINS

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID FRANKLIN

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09/06/089 June 2008 SECRETARY APPOINTED JOHN MARTIN GREEN

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ROY MORRIS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/02/084 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/02/0411 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/03/034 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 VARYING SHARE RIGHTS AND NAMES

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01/02/021 February 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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