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FDU GROUP LTD

Company number 05729463

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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)
20 Apr 2016	MR04	Satisfaction of charge 057294630002 in full	View PDF Satisfaction of charge 057294630002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 91,100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 91,100 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	MR01	Registration of charge 057294630003, created on 3 March 2016	View PDF Registration of charge 057294630003, created on 3 March 2016 - link opens in a new window - 23 pages (23 pages)
27 Jan 2016	CERTNM	Company name changed fdu LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Company name changed fdu LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 91,100.00	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 91,100.00 - link opens in a new window - 7 pages (7 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	SH02	Sub-division of shares on 31 March 2015	View PDF Sub-division of shares on 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jul 2014	MR01	Registration of charge 057294630002	View PDF Registration of charge 057294630002 - link opens in a new window - 17 pages (17 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	CH01	Director's details changed for Adam Bloch on 1 November 2013	View PDF Director's details changed for Adam Bloch on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AD01	Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 31 August 2011	View PDF Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 31 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Charles Fowler as a secretary	View PDF Termination of appointment of Charles Fowler as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	CH01	Director's details changed for Mr David Edward Bloom on 18 November 2010	View PDF Director's details changed for Mr David Edward Bloom on 18 November 2010 - link opens in a new window - 2 pages (2 pages)

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