F & P CONSULTING LIMITED

Company number 05521045

Date	Type	Description	View / Download
06 Jun 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
14 Dec 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Warwick CV34 5XH United Kingdom on 14 December 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2012	AD02	Register inspection address has been changed	(1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(9 pages)
23 Apr 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 1 November 2011	(2 pages)
23 Apr 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 23 April 2012	(1 page)
23 Apr 2012	CH01	Director's details changed for Ms Barbara Jean Moore on 1 November 2011	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 1 November 2011	(2 pages)
23 Apr 2012	CH03	Secretary's details changed for Ms Barbara Jean Moore on 1 November 2011	(1 page)
23 Apr 2012	TM02	Termination of appointment of Barbara Moore as a secretary	(1 page)
23 Apr 2012	AP03	Appointment of Steve Sadler as a secretary	(1 page)
23 Apr 2012	AP01	Appointment of Mr Steve Sadler as a director	(2 pages)
16 Nov 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 November 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
28 Jul 2011	TM01	Termination of appointment of Alan Rhead as a director	(2 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
19 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(7 pages)
14 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
20 Apr 2010	CH01	Director's details changed for Nigel Alistair Curry on 15 April 2009	(3 pages)
20 Apr 2010	CH01	Director's details changed for Mr Alan Bertrand Rhead on 15 April 2010	(3 pages)
20 Apr 2010	CH01	Director's details changed for Andrew Charles Ferguson on 15 April 2010	(3 pages)

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