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FINE LADY MANAGEMENT COMPANY LIMITED

Company number 04721783

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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)
05 Oct 2016 TM01 Termination of appointment of Samuel John Burton as a director on 1 October 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 21
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mr Simon Julian Bingham as a director on 1 July 2015
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 21
08 Dec 2014 AP03 Appointment of Mr Simon Bingham as a secretary on 7 December 2014
03 Nov 2014 TM01 Termination of appointment of Julie Margaret Gwynn as a director on 1 November 2014
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 21
07 Apr 2014 TM01 Termination of appointment of Paul Arthur as a director
07 Apr 2014 TM02 Termination of appointment of Paul Arthur as a secretary
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Timothy Burrill as a director
10 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Julie Margaret Gwynn on 3 April 2010
06 May 2010 CH01 Director's details changed for Rosemarie Constance Grabowska on 3 April 2010
06 May 2010 TM01 Termination of appointment of Hugh Etheridge as a director
06 May 2010 CH01 Director's details changed for Achille Dicuffa on 3 April 2010
06 May 2010 CH01 Director's details changed for Mr David William Pratley on 3 April 2010