FENTON CAULSIDE LIMITED

Company number 04973396

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2013	TM01	Termination of appointment of Genevieve Yolanda Pennill as a director on 6 February 2013	(1 page)
06 Feb 2013	AP01	Appointment of Mr Michel Jussy as a director on 6 February 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Nicolas Jussy as a director on 6 February 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Ms Catherine Brouwet as a director on 6 February 2013	(2 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100	(4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 100	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Turner Little Company Nominees Limited as a director	(1 page)
23 Mar 2011	AP01	Appointment of Miss Genevieve Yolanda Pennill as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Robert Nicholson as a director	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AP01	Appointment of Mr Robert Frank Nicholson as a director	(2 pages)
13 Aug 2010	CERTNM	Company name changed surrey carp rods LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-09	(2 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH02	Director's details changed for Turner Little Company Nominees Limited on 24 November 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 24 November 2009	(2 pages)
24 Nov 2009	AD01	Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 24 November 2009	(1 page)
02 Dec 2008	AA	Accounts made up to 30 November 2008	(2 pages)
28 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)