FIX & HAIL PROFESSIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 87C ST. AUGUSTINES ROAD LONDON NW1 9RR |
| 30/05/1430 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/01/2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2010 |
| 27/05/1127 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 |
| 27/05/1127 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 20/09/2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD UNITED KINGDOM |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR UNITED KINGDOM |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED EUROPEAN PROFESSIONALS (UK) LTD CERTIFICATE ISSUED ON 21/09/10 |
| 04/06/104 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | COMPANY NAME CHANGED VERMONTEX LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 2 MARTIN HOUSE 179/181 NORTH END ROAD LONDON W14 9NL |
| 30/06/0530 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0330 July 2003 | S366A DISP HOLDING AGM 19/06/95 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/033 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0323 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | S366A DISP HOLDING AGM 03/05/97 |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 03/05/97 |
| 14/05/9714 May 1997 | S252 DISP LAYING ACC 03/05/97 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | S386 DISP APP AUDS 24/04/96 |
| 08/05/968 May 1996 | S366A DISP HOLDING AGM 24/04/96 |
| 08/05/968 May 1996 | S252 DISP LAYING ACC 24/04/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/11/952 November 1995 | ADOPT MEM AND ARTS 03/05/95 |
| 03/05/953 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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