FKA (HOMEDICS) LIMITED

Company number 04395486

Date	Type	Description	View / Download
23 May 2016	AP01	Appointment of Mr Martin Paul O'gorman as a director on 18 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Roman Sam Ferber as a director on 19 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(4 pages)
15 Feb 2016	AP01	Appointment of Mr Roman Sam Ferber as a director on 15 December 2015	(2 pages)
10 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Roman Sam Ferber	(4 pages)
26 Jan 2016	TM01	Termination of appointment of Roman Sam Ferber as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 10/02/2016.	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Sabyasachi Sen as a director on 28 July 2015	(2 pages)
27 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(3 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
19 Mar 2014	CH01	Director's details changed for Alon D Kaufman on 31 March 2013	(2 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
23 Jul 2013	TM02	Termination of appointment of Brian Walshe as a secretary	(1 page)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2012	(2 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
05 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(25 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ The waiver and sixth amendment agreement relating to the credit agreement/that the entry by the company into the proposed transactions pursuant to the terms of the finance document/related finance document 08/09/2011	(1 page)