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FNH UK LIMITED

Company number 02093078

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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)
10 Nov 2010 TM02 Termination of appointment of David Shelley as a secretary
10 Nov 2010 TM01 Termination of appointment of David Shelley as a director
10 Nov 2010 AP01 Appointment of Mr Paul Carter as a director
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Jul 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 December 2009
08 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 December 2009
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for David Michael Shelley on 1 November 2009
05 Jan 2010 CH03 Secretary's details changed for David Michael Shelley on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Glyn Paul Bottomley on 1 November 2009
26 May 2009 AA Accounts for a medium company made up to 31 December 2008
01 Feb 2009 288b Appointment terminated director madeleine swainbank
18 Dec 2008 363a Return made up to 27/11/08; full list of members
07 Oct 2008 288a Director appointed madeleine swainbank
17 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 1 kings ride park ascot berkshire SL5 8AP
07 Jul 2008 AA Accounts for a medium company made up to 30 September 2007