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F.S.M. HOLDINGS LIMITED

Company number 02810358

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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)
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,394
13 May 2016 TM01 Termination of appointment of Iain Dunlop as a director on 8 April 2016
13 May 2016 AP01 Appointment of Mrs Karen Plant as a director on 8 April 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6,394
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Kenneth Gill as a director on 25 November 2014
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 6,394
02 May 2014 CH03 Secretary's details changed for Karen Plant on 2 January 2014
02 May 2014 CH01 Director's details changed for Mr Neville Gill on 2 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Neville Gill on 1 September 2012
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AP01 Appointment of Mrs Sheila Gill as a director
15 Aug 2012 CH01 Director's details changed for Mr Iain Dunlop on 4 August 2012
04 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 6,394
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010