FORTNUM AND MASON (LONDON) LIMITED

Company number 00914771

Date	Type	Description	View / Download
07 Oct 2009	CH03	Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Simon Burdess on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Beverley Ann Aspinall on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jana Ruth Khayat on 6 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
10 Sep 2009	288b	Appointment terminated director catherine o'neill	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
05 Aug 2008	363a	Return made up to 29/06/08; full list of members	(5 pages)
04 Aug 2008	288b	Appointment terminated director emma wrigley	(1 page)
04 Aug 2008	288a	Secretary appointed mr nigel stephen mcginley	(1 page)
04 Aug 2008	288b	Appointment terminated secretary catherine o'neill	(1 page)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
02 Jan 2008	363s	Return made up to 29/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2007	CERTNM	Company name changed fortnum LIMITED\certificate issued on 06/09/07	(2 pages)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
12 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2006	363s	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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