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F AND N HOLDINGS LIMITED

Company number 01000437

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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)
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
30 Sep 2012 AA Full accounts made up to 28 January 2012
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 29 January 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Sep 2010 TM02 Termination of appointment of Frank Bird as a secretary
28 Jul 2010 AA Full accounts made up to 31 January 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Mar 2010 TM01 Termination of appointment of Nora Bird as a director
21 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
23 Jun 2009 363a Return made up to 06/06/09; full list of members
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Uuthorised to declare a dividend 19/12/2008
05 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
30 Sep 2008 169 Gbp ic 5000/4800\17/09/08\gbp sr 200@1=200\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jul 2008 363s Return made up to 06/06/08; no change of members
  • 363(287) ‐ Registered office changed on 09/07/08
19 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
28 Jun 2007 363s Return made up to 06/06/07; full list of members
30 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
30 Jun 2006 363s Return made up to 06/06/06; full list of members
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 AA Group of companies' accounts made up to 31 January 2005