THE F D CENTRE LIMITED

Company number 04281071

Date	Type	Description	View / Download
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 85	(4 pages)
19 Sep 2011	SH02	Sub-division of shares on 7 September 2011	(5 pages)
19 Sep 2011	SH08	Change of share class name or designation	(2 pages)
19 Sep 2011	SH08	Change of share class name or designation	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Jun 2011	AD01	Registered office address changed from Brinkworth House Brinkworth Swindon Wiltshire SN15 5DF on 16 June 2011	(1 page)
19 May 2011	AA	Total exemption full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were removed from the accounts on 26/07/2011	(14 pages)
05 May 2011	AP01	Appointment of Mrs Julie Dawn Mills as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(7 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Mar 2010	CH03	Secretary's details changed for Julie Dawn Mills on 31 January 2010	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Colin John Mills on 31 January 2010	(2 pages)
04 Mar 2010	AD01	Registered office address changed from 96 the Bramptons Shaw Ridge Swindon Wiltshire SN5 5SL on 4 March 2010	(1 page)
20 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Apr 2009	ANNOTATION	Other 123 was removed from the public register on 04/07/2012 pursuant to Order of Court
06 Apr 2009	ANNOTATION	Rectified RES04 was removed from the public register on 04/07/2012 pursuant to Order of Court
05 Apr 2009	288a	Director appointed jeremy harry holroyd walker	(3 pages)
05 Apr 2009	288a	Director appointed sara daw	(3 pages)
05 Apr 2009	288a	Director appointed james timothy nicholson smith	(3 pages)
05 Apr 2009	ANNOTATION	Other 88 (2) was removed from the public register on 04/07/2012 pursuant to Order of Court
02 Oct 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Oct 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)