RICHARD FOWLER ASSOCIATES LIMITED

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Company Documents

DateDescription
09/04/159 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/09/1411 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068736930005

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/04/1422 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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03/04/143 April 2014 SEC 519

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
3 WEST ROAD
HARLOW
ESSEX
CM20 2BQ
UK

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR DANE WILDE

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN GOOSEN

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/09/1214 September 2012 SECRETARY APPOINTED MR JOHN ROBERT GOOSEN

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16/05/1216 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK HANDLEY

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11/05/1111 May 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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14/04/1114 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1112 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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12/05/1012 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON HANDLEY / 17/12/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS FOWLER / 08/04/2010

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/093 November 2009 PREVSHO FROM 30/06/2010 TO 30/06/2009

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27/07/0927 July 2009 ARTICLES OF ASSOCIATION

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05/06/095 June 2009 CURREXT FROM 30/04/2010 TO 30/06/2010

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11/05/0911 May 2009 DIRECTOR APPOINTED RICHARD THOMAS FOWLER

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/0929 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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15/04/0915 April 2009 DIRECTOR APPOINTED MICHAEL KIMBER DILLON

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15/04/0915 April 2009 DIRECTOR APPOINTED DANE ROBERT WILDE

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15/04/0915 April 2009 SECRETARY APPOINTED MARK SIMON HANDLEY

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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