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FHS DYNAMICS LIMITED

Company number 03547192

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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)
06 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
31 Jul 2014 MR01 Registration of charge 035471920003, created on 21 July 2014
29 Jul 2014 AD01 Registered office address changed from Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS to 19 Newman Lane Alton Hampshire GU34 2QW on 29 July 2014
29 Jul 2014 AP01 Appointment of Mr Edward Charles Hunter Smart as a director on 21 July 2014
29 Jul 2014 AP01 Appointment of Mr Christian Olsen as a director on 21 July 2014
29 Jul 2014 TM02 Termination of appointment of Carole Elizabeth Shaw as a secretary on 21 July 2014
29 Jul 2014 TM01 Termination of appointment of George William Shaw as a director on 21 July 2014
29 Jul 2014 TM01 Termination of appointment of Peter Frederick Hughes as a director on 21 July 2014
29 Jul 2014 TM01 Termination of appointment of Carole Elizabeth Shaw as a director on 21 July 2014
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
21 Feb 2014 AA Accounts for a small company made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a small company made up to 31 August 2012
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 August 2011
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 August 2010
19 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Carole Elizabeth Shaw on 1 October 2009
30 Apr 2010 AA Accounts for a small company made up to 31 August 2009
28 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
14 May 2009 363a Return made up to 17/04/09; full list of members
14 May 2009 288b Appointment terminated director rita hughes
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2