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FOWLER AND HOLDEN LIMITED

Company number 02766585

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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)
18 May 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2010 SH06 Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 5,200
24 Aug 2010 AP01 Appointment of Nicholas James Kitchen as a director
24 Aug 2010 TM02 Termination of appointment of John Hardy as a secretary
24 Aug 2010 TM01 Termination of appointment of John Hardy as a director
24 Aug 2010 AP03 Appointment of Glen Carl Gaiger as a secretary
24 Aug 2010 SH03 Purchase of own shares.
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Glen Carl Gaiger on 23 November 2009
23 Nov 2009 CH01 Director's details changed for John William Hardy on 23 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Nov 2008 363a Return made up to 20/11/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Dec 2007 363a Return made up to 20/11/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 20/11/06; full list of members
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Nov 2005 363a Return made up to 20/11/05; full list of members