- Company Overview for FENG SUSHI LIMITED (03720871)
- Filing history for FENG SUSHI LIMITED (03720871)
- People for FENG SUSHI LIMITED (03720871)
- Charges for FENG SUSHI LIMITED (03720871)
- Insolvency for FENG SUSHI LIMITED (03720871)
- More for FENG SUSHI LIMITED (03720871)
| 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 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 13 Oct 2010 | AP01 | Appointment of Joseph Peter Tager as a director | |
| 01 Oct 2010 | AP01 | Appointment of Luke Johnson as a director | |
| 09 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 12 August 2010
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| 08 Sep 2010 | RESOLUTIONS |
Resolutions
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| 08 Sep 2010 | TM01 | Termination of appointment of Knut Staubo as a director | |
| 08 Sep 2010 | TM01 | Termination of appointment of Jeremy Rose as a director | |
| 13 Apr 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 10 Feb 2010 | TM02 | Termination of appointment of Jeremy Rose as a secretary | |
| 10 Feb 2010 | AP03 | Appointment of Pernille Bjerrum as a secretary | |
| 04 Feb 2010 | AR01 | Annual return made up to 25 February 2009 with full list of shareholders | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from, 82 st john street, london, EC1M 4JN | |
| 25 Feb 2009 | 288c | Director's change of particulars / silla bjerrum / 10/02/2009 | |
| 25 Feb 2009 | 288b | Appointment terminated director christopher mcfadden | |
| 10 Jun 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 28 Feb 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 02 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 29 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 13 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 06 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 13 Jan 2006 | 288c | Director's particulars changed | |
| 19 Oct 2005 | 395 | Particulars of mortgage/charge |