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393FPR LIMITED

Company number 05757132

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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)
17 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
20 Dec 2013 AP01 Appointment of Miss Rona Fairs as a director
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Rich Bolt as a director
23 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
15 Jul 2012 CH01 Director's details changed for Tracey Elaine Watkinson on 1 January 2012
15 Jul 2012 CH01 Director's details changed for Christopher Watkinson on 1 January 2012
15 Jul 2012 CH01 Director's details changed for Rich Bolt on 1 January 2012
15 Jul 2012 CH01 Director's details changed for Simon James Hammond on 1 January 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 18/08/2011 as it was not properly delivered
18 Aug 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/09/2011
26 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Christopher Watkinson on 11 June 2010
21 Jun 2010 CH01 Director's details changed for Tracy Willis on 11 June 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 27/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Jan 2009 288a Secretary appointed ben young
13 Nov 2008 288b Appointment terminated director and secretary phaedra rees
02 Oct 2008 288a Director appointed simon james hammond