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FOCUS100 LIMITED

Company number 04130849

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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)
26 Nov 2012 CH01 Director's details changed for Sally Ann Round on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Brian Henry Round on 26 November 2012
02 Mar 2012 AA Accounts for a medium company made up to 29 May 2011
29 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2011 AP01 Appointment of Anna Elizabeth Hagan as a director
29 Mar 2011 AP01 Appointment of Sally Ann Round as a director
29 Mar 2011 AP01 Appointment of Victoria Jones as a director
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 AA Group of companies' accounts made up to 30 May 2010
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
29 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Neville Jones on 29 December 2009
06 Mar 2009 AA Group of companies' accounts made up to 1 June 2008
29 Jan 2009 363a Return made up to 27/12/08; full list of members
05 Mar 2008 AA Group of companies' accounts made up to 3 June 2007
17 Jan 2008 363a Return made up to 27/12/07; full list of members
27 Jan 2007 AA Group of companies' accounts made up to 28 May 2006
20 Jan 2007 363s Return made up to 27/12/06; full list of members
23 Jan 2006 AA Full accounts made up to 29 May 2005
20 Jan 2006 363s Return made up to 27/12/05; full list of members
01 Mar 2005 AA Group of companies' accounts made up to 30 May 2004