FOCUS100 LIMITED

Company number 04130849

Date	Type	Description	View / Download
13 Sep 2017	TM02	Termination of appointment of John Neville Jones as a secretary on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Sally Ann Round as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Brian Henry Round as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of John Neville Jones as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Victoria Jones as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Anna Elizabeth Hagan as a director on 12 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Paul Julian Bousfield as a director on 12 September 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of Peter Cullen Hagan as a person with significant control on 12 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of David Bodin as a director on 12 September 2017	(2 pages)
08 Sep 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
20 Feb 2017	AA	Group of companies' accounts made up to 29 May 2016	(43 pages)
06 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(11 pages)
12 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 51,000	(10 pages)
12 Jan 2016	CH03	Secretary's details changed for Neville Jones on 12 January 2016	(1 page)
12 Jan 2016	CH01	Director's details changed for Neville Jones on 12 January 2016	(2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(32 pages)
05 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 51,000	(10 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 1 June 2014	(34 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
04 Mar 2014	AA	Group of companies' accounts made up to 2 June 2013	(32 pages)
22 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 51,000	(10 pages)
08 Jan 2014	CH01	Director's details changed for Mrs Anna Elizabeth Hagan on 1 November 2013	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Peter Cullen Hagan on 1 November 2013	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mrs Anna Elizabeth Hagan on 1 November 2013	(2 pages)
05 Mar 2013	AA	Group of companies' accounts made up to 3 June 2012	(32 pages)

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