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FH OLDCO LIMITED

Company number 01024988

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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)
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Oct 2008 363a Return made up to 08/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from precision house arden road alcester warwickshire B49 6HN
07 Oct 2008 353 Location of register of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
10 Jul 2008 288a Secretary appointed richard keen
10 Jul 2008 288b Appointment terminated secretary antonio ventrella
09 Jul 2008 288a Director appointed garry elliot barnes
03 Jul 2008 288b Appointment terminated director neil bamford
05 Oct 2007 363s Return made up to 08/09/07; no change of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Jun 2007 CERTNM Company name changed froude hofmann LIMITED\certificate issued on 29/06/07
26 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Oct 2006 363s Return made up to 08/09/06; full list of members
09 May 2006 CERTNM Company name changed froude consine LIMITED\certificate issued on 09/05/06
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
30 Sep 2004 363a Return made up to 08/09/04; no change of members
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY
13 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
28 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003