- Company Overview for COLONEL FAWCETT LTD. (04718989)
- Filing history for COLONEL FAWCETT LTD. (04718989)
- People for COLONEL FAWCETT LTD. (04718989)
- Charges for COLONEL FAWCETT LTD. (04718989)
- More for COLONEL FAWCETT LTD. (04718989)
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) |
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04 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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25 May 2011 | AP01 | Appointment of Mr Angus James Stevenson as a director | |
27 Mar 2011 | AD01 | Registered office address changed from 22 Wroughton Road London SW11 6BG on 27 March 2011 | |
26 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
15 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
28 Dec 2010 | TM01 | Termination of appointment of Brendan Mulhern as a director | |
05 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
23 Dec 2009 | AP01 | Appointment of Mr Crusoe Robin Millar as a director | |
23 Dec 2009 | TM01 | Termination of appointment of Raymond Bernstein as a director | |
23 Dec 2009 | TM02 | Termination of appointment of Christopher Evans as a secretary | |
23 Dec 2009 | AP01 | Appointment of Mr Brendan Daniel Mulhern as a director | |
23 Dec 2009 | AP03 | Appointment of Mr Raymond Philip Bernstein as a secretary | |
09 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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27 Nov 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
09 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
13 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
16 May 2008 | 288a | Director appointed mr raymond philip bernstein | |
16 May 2008 | 288b | Appointment terminated director robin millar | |
27 Mar 2008 | 363a | Return made up to 22/03/08; full list of members | |
25 Jan 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
10 Apr 2007 | 363a | Return made up to 22/03/07; full list of members | |
03 Jan 2007 | AA | Accounts for a dormant company made up to 30 April 2006 | |
28 Sep 2006 | 353 | Location of register of members | |
28 Sep 2006 | 287 | Registered office changed on 28/09/06 from: 73 crown lodge 12 elystan street london SW3 3PR | |
28 Sep 2006 | 288c | Director's particulars changed |