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FC RETAIL SERVICES LIMITED

Company number 06018193

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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)
09 Dec 2009	AP01	Appointment of Philippa Andrea Sinclare Dempster as a director	View PDF Appointment of Philippa Andrea Sinclare Dempster as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction removed 10/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction removed 10/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Nov 2009	CERTNM	Company name changed fenwick freeth LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-10	View PDF Company name changed fenwick freeth LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-10 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	TM01	Termination of appointment of Anthony Francis as a director	View PDF Termination of appointment of Anthony Francis as a director - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 21/12/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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