- Company Overview for FP HOLDINGS LIMITED (05778906)
- Filing history for FP HOLDINGS LIMITED (05778906)
- People for FP HOLDINGS LIMITED (05778906)
- Charges for FP HOLDINGS LIMITED (05778906)
- More for FP HOLDINGS LIMITED (05778906)
| 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) |
|---|---|---|---|
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 28 Apr 2011 | CH01 | Director's details changed for Mrs Jennifer Margaret Foers on 12 April 2011 | |
| 28 Apr 2011 | CH01 | Director's details changed for James Edward Foers on 12 April 2011 | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH03 | Secretary's details changed for Jennifer Margaret Foers on 12 April 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 24 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Apr 2007 | 363a | Return made up to 12/04/07; full list of members | |
| 13 Jul 2006 | SA | Statement of affairs | |
| 13 Jul 2006 | 88(2)R | Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100 | |
| 13 Jul 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Jul 2006 | RESOLUTIONS |
Resolutions
|
|
| 27 Jun 2006 | 288b | Secretary resigned | |
| 27 Jun 2006 | 288a | New secretary appointed | |
| 24 Apr 2006 | 287 | Registered office changed on 24/04/06 from: 12 york place leeds west yorkshire LS1 2DS | |
| 24 Apr 2006 | 288b | Secretary resigned | |
| 24 Apr 2006 | 288b | Director resigned |