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FAMILY BUSINESSES UK LTD

Company number 04258666

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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)
09 Jul 2012 AP03 Appointment of Mr Mark Oliver Winton Hastings as a secretary
09 Jul 2012 TM02 Termination of appointment of Grant Gordon as a secretary
22 Jun 2012 AP01 Appointment of Mr James Benedict Amos as a director
08 Jun 2012 TM01 Termination of appointment of Robert Hoare as a director
08 Jun 2012 TM01 Termination of appointment of David Kaye as a director
18 May 2012 TM01 Termination of appointment of Christopher Hayman as a director
09 Jan 2012 AA Full accounts made up to 30 June 2011
03 Oct 2011 AP01 Appointment of Ms Fiona Katherine Adelaide Gatty as a director
03 Oct 2011 AP01 Appointment of Mr Hugh Daniel Clark as a director
19 Sep 2011 AP01 Appointment of Mr William Ross Warburton as a director
08 Aug 2011 AR01 Annual return made up to 25 July 2011 no member list
05 Aug 2011 TM01 Termination of appointment of Andrew Wates as a director
28 Feb 2011 AA Full accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 25 July 2010 no member list
14 Sep 2010 CH01 Director's details changed for Robert Hoare on 25 July 2010
14 Sep 2010 CH01 Director's details changed for Arabella Saxon Hopewell on 25 July 2010
14 Sep 2010 TM01 Termination of appointment of Martin Bailey as a director
06 May 2010 AP01 Appointment of Mark Charles Chetwode Samworth as a director
04 Mar 2010 AA Full accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 25 July 2009 no member list
05 Dec 2008 AA Full accounts made up to 30 June 2008
06 Nov 2008 288a Director appointed alastair mark shepherd
29 Oct 2008 363s Annual return made up to 25/07/08
29 Oct 2008 288a Director appointed robert michael hoare
28 Oct 2008 288b Appointment terminated director andrew wates