FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

Date	Type	Description	View / Download
25 Jan 2008	288a	New director appointed	(3 pages)
22 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	363s	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Jul 2007	288b	Director resigned	(1 page)
19 Feb 2007	AA	Group of companies' accounts made up to 9 July 2006	(24 pages)
12 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	363s	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Nov 2005	AA	Group of companies' accounts made up to 10 July 2005	(24 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
22 Aug 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 11 July 2004	(24 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned	(9 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 13 July 2003	(21 pages)
26 Jul 2003	AUD	Auditor's resignation	(1 page)
27 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned	(9 pages)
07 Feb 2003	AA	Full accounts made up to 13 July 2002	(20 pages)
24 Jun 2002	363s	Return made up to 29/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
18 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 478123/521741	(2 pages)