F AND N TWO

Company Documents

DateDescription
14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with updates

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19/10/2319 October 2023 Appointment of Mr Mark Edward Bird as a director on 2023-10-09

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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09/08/239 August 2023 Notification of Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 2023-07-25

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08/08/238 August 2023 Notification of Armstrong Watson Trustees Limited as Trustees of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 2023-07-25

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08/08/238 August 2023 Cessation of Dwf (Trustee) Limited as a person with significant control on 2023-07-25

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08/08/238 August 2023 Notification of Muckle Trustee Limited as Trustees of the Frank and Isabel Bird No.1 Joint Settlement as a person with significant control on 2023-07-25

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17/01/2317 January 2023 Confirmation statement made on 2023-01-05 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2022-01-05 with no updates

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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09/01/149 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
C/O THE OLD COURTHOUSE CLARKE STREET
MORECAMBE
LA4 5HR

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY FRANK BIRD

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28/04/1028 April 2010 RESOLUTION 64 TABLE A NOT TO APPLY 21/04/2010

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR NORA BIRD

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06/01/106 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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06/06/096 June 2009 DIRECTOR APPOINTED FRANK BIRD

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16/02/0916 February 2009 APPROVE ACQUISITION 21/01/2009

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21/01/0921 January 2009 COMPANY NAME CHANGED F AND N FIVE CERTIFICATE ISSUED ON 21/01/09

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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