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FNS GROUP LIMITED

Company number 04143179

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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)
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 361.035
14 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 361.035
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 361.035
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director on 2 November 2013
04 Nov 2013 TM02 Termination of appointment of George Bisnought as a secretary on 2 November 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
23 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Mar 2009 288a Director appointed mr andrew oldroyd
06 Feb 2009 363a Return made up to 31/01/09; full list of members