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FUERST DAY LAWSON HOLDINGS LIMITED

Company number 02067286

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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)
12 Jul 2013 TM01 Termination of appointment of Paul Wilkinson as a director
17 May 2013 AA Group of companies' accounts made up to 28 December 2012
04 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 30 December 2011
08 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2010 CH01 Director's details changed for Mac Mardi on 21 December 2010
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mac Mardi on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mac Mardi on 10 December 2010
06 Dec 2010 AP01 Appointment of Richard Malcolm Slowe as a director
17 May 2010 AA Group of companies' accounts made up to 25 December 2009
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 815,355
31 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Allot 73,535 shares at £1.30 28/01/2010
08 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve cross guarantees 06/10/2009
08 Dec 2009 CH01 Director's details changed for Dai Hua Bai on 12 November 2009
28 May 2009 AA Group of companies' 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 Group of companies' accounts made up to 28 December 2007