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FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

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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)
31 Oct 2011 TM01 Termination of appointment of Camilla Dalglish as a director
10 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
13 Dec 2010 AA Group of companies' accounts made up to 18 July 2010
14 Oct 2010 AP01 Appointment of Mr Simon Gareth Burdess as a director
12 Jul 2010 CH01 Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010
23 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Dec 2009 AA Group of companies' accounts made up to 12 July 2009
16 Oct 2009 CH01 Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew David Meehan on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Willard Gordon Galen Weston on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Nigel Stephen Mcginley on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Camilla Howard Dalglish on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Jana Ruth Khayat on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Anna Catrina Hobhouse on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Beverley Ann Aspinall on 6 October 2009
25 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Jun 2009 288c Director's change of particulars / beverley aspihall / 25/06/2009
25 Jun 2009 288c Director's change of particulars / jana khayat / 25/06/2009
25 Jun 2009 288c Director's change of particulars / anna hobhouse / 25/06/2009
16 Feb 2009 AA Group of companies' accounts made up to 13 July 2008
26 Aug 2008 363s Return made up to 29/05/08; no change of members
16 Jul 2008 88(2) Ad 11/07/08\gbp si 3076924@0.05=153846.2\gbp ic 653000/806846.2\
15 Feb 2008 AA Group of companies' accounts made up to 15 July 2007
25 Jan 2008 288a New director appointed