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FFOS-Y-FRAN (COMMONERS) LIMITED

Company number 04892620

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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)
02 Feb 2016 TM01 Termination of appointment of Gary John Taylor as a director on 7 January 2016
02 Feb 2016 TM01 Termination of appointment of Donald William Borland as a director on 7 January 2016
02 Feb 2016 TM01 Termination of appointment of James Thomas Poyner as a director on 7 January 2016
29 Jan 2016 AP01 Appointment of Andrew John Lewis as a director on 7 January 2016
29 Jan 2016 AP01 Appointment of Jayne Helen Lewis as a director on 7 January 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
27 Mar 2014 CH01 Director's details changed for Mr Gary John Taylor on 11 May 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2012 TM01 Termination of appointment of Roger Madelin as a director
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
01 Aug 2012 TM02 Termination of appointment of Aubyn Prower as a secretary
01 Aug 2012 TM01 Termination of appointment of Sheelagh Duffield as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Pamela Smyth as a director
28 May 2012 AP01 Appointment of Sheelagh Jane Duffield as a director
10 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 CH01 Director's details changed for Roger Nigel Madelin on 28 January 2011