FANTHORPE CONSULTANCY LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/09/1319 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/09/1211 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/09/119 September 2011 SAIL ADDRESS CHANGED FROM:
C/O CRANFIELDS
3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG
ENGLAND

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 3 CHURCH ROAD, CROYDON, SURREY, CR0 1SG

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/09/1016 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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16/09/1016 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FANTHORPE / 01/01/2010

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/09/099 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/09/0720 September 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/09/0516 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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08/09/048 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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