F.S.B. DESIGN HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL |
| 07/03/137 March 2013 | SECRETARY APPOINTED MS DEBORAH PHILLIPS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MRS DALVINDER GILL |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN FOXWELL |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 15/10/9715 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/10/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD |
| 25/02/9725 February 1997 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: BISHOPS HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9AX |
| 27/09/9427 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 26/27 THE BELL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 2TU |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | ADOPT MEM AND ARTS 15/03/91 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 54 SUNNYHILL COTTAGES WORTHING ROAD WEST GRINSTEAD HORSHAM SUSSEX RH13 8LG |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/09/9018 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company