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FAMILY HISTORY BOOKS LIMITED

Company number 04678745

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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)
29 Apr 2014 TM01 Termination of appointment of Doreen Holtermann as a director
29 Apr 2014 AP01 Appointment of John Derek Napper as a director
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
11 Mar 2014 CH03 Secretary's details changed for David Stuart Lambert on 25 February 2014
11 Mar 2014 AD01 Registered office address changed from 2 Primrose Avenue Urmston Manchester M41 0TY England on 11 March 2014
11 Mar 2014 AD01 Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 11 March 2014
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Doreen Holtermann on 11 March 2011
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
20 Nov 2009 TM01 Termination of appointment of Harry Adshead as a director
20 Nov 2009 AP01 Appointment of Doreen Holtermann as a director
16 Mar 2009 363a Return made up to 26/02/09; full list of members
31 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
10 Mar 2008 363a Return made up to 26/02/08; full list of members
12 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
02 Mar 2007 363a Return made up to 26/02/07; full list of members
21 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
20 Jun 2006 288b Director resigned