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FUERST DAY LAWSON (U.S.A.) LIMITED

Company number 01867013

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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)
28 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
20 Nov 2013 CH03 Secretary's details changed for Mr Guy Neville Humphry Baker on 15 November 2013
17 May 2013 AA Full accounts made up to 28 December 2012
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 30 December 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 07/09/2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AP01 Appointment of Mr Guy Neville Humphry Baker as a director
07 Dec 2010 CH02 Director's details changed for Fox Roy Merchants Limited on 16 November 2009
07 Dec 2010 CH02 Director's details changed for J C Duffus & Co (London) Limited on 16 November 2009
06 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 25 December 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve cross guarantees 06/10/2009
08 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
07 Dec 2009 CH02 Director's details changed for J C Duffus & Co (London) Limited on 12 November 2009
07 Dec 2009 CH02 Director's details changed for Fox Roy Merchants Limited on 16 November 2009
28 May 2009 AA Full accounts made up to 26 December 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
27 May 2008 AA Full accounts made up to 28 December 2007
13 Dec 2007 363a Return made up to 16/11/07; full list of members
16 May 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 16/11/06; full list of members
17 May 2006 AA Full accounts made up to 30 December 2005