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FHH NO.2 LIMITED

Company number 04984510

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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)
14 Sep 2012 AP01 Appointment of David George Alcock as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Gareth Griffiths as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
19 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Toru Takahashi as a director
12 Aug 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AP01 Appointment of Hiroyuki Koga as a director
22 Mar 2011 TM01 Termination of appointment of Toru Takahashi as a director
01 Mar 2011 CH01 Director's details changed for Mr Toru Takahashi on 1 February 2011
23 Feb 2011 AP03 Appointment of Roger Derek Simpson as a secretary
23 Feb 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
05 Jan 2011 TM01 Termination of appointment of Masaaki Furukawa as a director
05 Jan 2011 AP01 Appointment of Mr Toru Takahashi as a director
05 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Toru Takahashi as a director
05 Jan 2011 CH01 Director's details changed for Mr Gareth Neil Griffiths on 25 March 2010
05 Jan 2011 TM01 Termination of appointment of Masaaki Furukawa as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Gareth Neil Griffiths as a director
16 Jun 2010 TM01 Termination of appointment of Stephen Riley as a director
25 Mar 2010 AA Full accounts made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Dr Stephen Riley on 1 October 2009