FUERST DAY LAWSON HOLDINGS LIMITED

Company number 02067286

Date	Type	Description	View / Download
01 Mar 2016	MR01	Registration of charge 020672860002, created on 18 February 2016	(19 pages)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Feb 2016	AP01	Appointment of Mr Michael Robert Nicolais as a director on 18 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Christopher Mcrorie as a director on 18 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Charles Calvert Thomas as a director on 18 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Maurice Day Lawson as a director on 18 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Richard Malcolm Slowe as a director on 18 February 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Dai Hua Bai as a director on 30 December 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 906,967	(7 pages)
11 May 2015	AA	Group of companies' accounts made up to 26 December 2014	(25 pages)
08 Jan 2015	CC04	Statement of company's objects	(2 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 906,967.00	(4 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise allotment/approve loan 25/11/2014	(4 pages)
20 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 815,355	(6 pages)
12 May 2014	AA	Group of companies' accounts made up to 27 December 2013	(26 pages)
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 815,355	(6 pages)
21 Nov 2013	CH01	Director's details changed for Maurice Day Lawson on 15 November 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Guy Neville Humphry Baker on 15 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Mr Richard Malcolm Slowe on 15 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Maurice Day Lawson on 15 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Mr Guy Neville Humphry Baker on 15 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Dai Hua Bai on 15 November 2013	(2 pages)
20 Nov 2013	CH03	Secretary's details changed for Mr Guy Neville Humphry Baker on 15 November 2013	(1 page)