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FORMERLY FP LIMITED

Company number 05006398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2014 AP01 Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014
26 Sep 2014 AP01 Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014
04 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Jan 2013 AD02 Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
25 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
14 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE
06 Feb 2009 363a Return made up to 06/01/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
09 Apr 2008 AA Accounts for a dormant company made up to 31 January 2007
07 Feb 2008 363a Return made up to 06/01/08; full list of members
11 Jan 2007 363a Return made up to 06/01/07; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Mar 2006 AA Accounts for a dormant company made up to 31 January 2005
25 Jan 2006 363s Return made up to 06/01/06; full list of members