FAIRBROTHER LENZ ELEY LIMITED

Company number 02548073

Date	Type	Description	View / Download
09 Jul 2014	MR04	Satisfaction of charge 3 in full	(23 pages)
11 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014	(1 page)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(19 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4,000	(4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013	(2 pages)
17 Jan 2013	MISC	519	(1 page)
06 Dec 2012	TM01	Termination of appointment of Philip Welch as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Judith Warn Ford as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Katrin Stolz as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Sarah Horton as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Daniel Louis as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Nene Harrison as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Mark Gay as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Ian Fairbrother as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Mike Eley as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Richard Edwards as a director	(1 page)
19 Nov 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(14 pages)
18 Oct 2012	AD02	Register inspection address has been changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom	(1 page)
26 Apr 2012	AP01	Appointment of Nene Harrison as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Sarah Horton as a director	(2 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
21 Mar 2012	AP03	Appointment of Mr Andrew Watkins as a secretary	(1 page)
21 Mar 2012	AD01	Registered office address changed from Montague House 6 Kent Road East Molesey Surrey KT8 9JZ on 21 March 2012	(1 page)