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FRANCIS,DAY & HUNTER LIMITED

Company number 00203742

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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)
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
29 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
07 Oct 2011 AP01 Appointment of Guy Kimberly Moot as a director
07 Oct 2011 TM01 Termination of appointment of Jonathan Channon as a director
06 Oct 2011 AP01 Appointment of Claudia S Palmer as a director
06 Oct 2011 TM01 Termination of appointment of Roger Faxon as a director
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
08 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
11 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
11 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
29 Oct 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 TM01 Termination of appointment of Charles Booth as a director
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
04 Jan 2010 CH01 Director's details changed for Roger Conant Faxon on 4 January 2010
06 Nov 2009 CH01 Director's details changed for Charles William Booth on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Jonathan Charles Channon on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Antony George Bebawi on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
17 Aug 2009 363a Return made up to 14/08/09; full list of members
13 May 2009 353 Location of register of members
08 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
29 Dec 2008 288a Director appointed charles william booth