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FDT (HOLDINGS) LTD

Company number 04535855

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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)
26 Sep 2011 CH01 Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011
26 Sep 2011 CH03 Secretary's details changed for Simon John Howell on 22 September 2011
23 Sep 2011 AD02 Register inspection address has been changed
23 Sep 2011 CH01 Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Matthew Stevens on 22 September 2011
16 May 2011 CH01 Director's details changed for Matthew Stevens on 6 May 2011
18 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Michael Dunn as a director
23 Dec 2009 AP01 Appointment of Matthew Stevens as a director
28 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
06 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
08 Feb 2009 287 Registered office changed on 08/02/2009 from holland court the close norwich NR1 4DY
15 Jan 2009 288b Appointment terminated secretary allyson ablett
15 Jan 2009 288a Secretary appointed simon john howell
02 Dec 2008 288c Director's change of particulars / philip fellowes-prynne / 17/11/2008
13 Oct 2008 363a Return made up to 16/09/08; full list of members
29 Aug 2008 AA Full accounts made up to 30 April 2008
28 Aug 2008 288c Director's change of particulars / philip fellowes-prynne / 18/08/2008
23 Jul 2008 288b Appointment terminated director david sterry
28 Apr 2008 288a Director appointed philip windover fellowes-prynne
12 Oct 2007 363a Return made up to 16/09/07; full list of members
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288a New director appointed