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FCA WHOLESALERS LIMITED

Company number 02122540

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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)
24 May 2013 CH01 Director's details changed for Mr Keir John Donald on 24 May 2013
08 Feb 2013 TM02 Termination of appointment of Mark Wallace Mugford as a secretary on 30 November 2012
08 Feb 2013 AP01 Appointment of Mr Keir John Donald as a director on 17 December 2012
08 Feb 2013 TM01 Termination of appointment of Mark Wallace Mugford as a director on 30 November 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2012 AP01 Appointment of Stephen Hardy as a director on 27 September 2012
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Timothy Nicholson as a director
05 Jul 2010 TM02 Termination of appointment of Timothy Nicholson as a secretary
05 Jul 2010 AP03 Appointment of Mr Mark Wallace Mugford as a secretary
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mark Wallace Mugford on 30 April 2010
28 May 2010 CH01 Director's details changed for Timothy James Nicholson on 30 April 2010
28 May 2010 CH01 Director's details changed for Andi Johnny Lapon on 30 April 2010
28 May 2010 CH01 Director's details changed for Jean Luc Bernard on 30 April 2010
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from bridle way bootle merseyside L30 4UA
05 Aug 2008 363a Return made up to 30/04/08; full list of members
22 Jul 2007 287 Registered office changed on 22/07/07 from: 3RD floor north the forum 74-80 camden street london NW1 0EG
22 Jul 2007 288a New director appointed