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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)
30 Jan 2008 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
13 Dec 2007 363a Return made up to 16/11/07; full list of members
12 Sep 2007 288a New director appointed
21 Aug 2007 288b Director resigned
16 May 2007 AA Group of companies' accounts made up to 29 December 2006
15 Dec 2006 288a New director appointed
15 Dec 2006 363s Return made up to 16/11/06; full list of members
31 Oct 2006 AA Group of companies' accounts made up to 30 December 2005
28 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 16/11/04; full list of members
25 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
11 May 2004 288b Director resigned
20 Apr 2004 123 Nc inc already adjusted 10/02/87
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Implement draft agreemt 10/02/87
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned;director resigned
09 Dec 2003 288a New director appointed
26 Nov 2003 363s Return made up to 16/11/03; full list of members
11 Nov 2003 288a New director appointed
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002