FHL NOMINEE (NO 1) LIMITED

Company number 04385945

Date	Type	Description	View / Download
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway Birmingham Business Park Solihull B37 7WY United Kingdom on 18 September 2013	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 4 March 2013 no member list	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
27 Mar 2012	AR01	Annual return made up to 4 March 2012 no member list	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Timothy Hough as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Ian Murdoch as a director	(3 pages)
23 May 2011	CH01	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011	(3 pages)
22 Apr 2011	TM01	Termination of appointment of Ewan Anderson as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 4 March 2011 no member list	(5 pages)
11 Apr 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
11 Apr 2011	AD01	Registered office address changed from 3620 Parkside Birmingham Business Park Solihull West Midlands B91 7YG on 11 April 2011	(1 page)
13 Aug 2010	CH01	Director's details changed for Ewan Thomas Anderson on 13 August 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Keith Manson Miller on 10 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Timothy Hough on 7 May 2010	(3 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Mar 2010	AR01	Annual return made up to 4 March 2010 no member list	(5 pages)
27 Oct 2009	AP01	Appointment of Julie Mansfield Jackson as a director	(8 pages)
30 Sep 2009	288b	Appointment terminated director stanley mills	(1 page)
22 Apr 2009	363a	Annual return made up to 04/03/09	(3 pages)