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FOWLER UK (TRADING) LIMITED

Company number 05586655

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Nov 2015 AP01 Appointment of Mr Eric Armand Mergui as a director on 10 November 2015
20 Nov 2015 AP01 Appointment of Ms Francoise Rose Georgette Coutaz-Replan as a director on 10 November 2015
20 Nov 2015 AD01 Registered office address changed from Unit 9 Link 59 Business Park Deanfield Drive Clitheroe Lancashire BB7 1QJ to C/O Photo-Me International Plc Church Road Bookham Surrey KT23 3EU on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Teresa Dawn Fowler as a director on 10 November 2015
20 Nov 2015 TM02 Termination of appointment of Teresa Dawn Fowler as a secretary on 10 November 2015
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Converted shares 31/03/2014
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Mrs Teresa Dawn Fowler on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr David Kenneth Fowler on 23 October 2014
23 Oct 2014 CH03 Secretary's details changed for Mrs Teresa Dawn Fowler on 23 October 2014
02 Oct 2014 AP01 Appointment of Mrs Teresa Dawn Fowler as a director on 1 March 2014
23 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
15 Jul 2014 AD01 Registered office address changed from 366 Holcombe Road Greenmount Bury Lancashire BL8 4HF to Unit 9 Link 59 Business Park Deanfield Drive Clitheroe Lancashire BB7 1QJ on 15 July 2014
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009