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FNPR HOLDINGS LIMITED

Company number 05903105

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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)
29 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
26 Oct 2012 TM02 Termination of appointment of Emma Roberts as a secretary
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,350
25 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital restriction removed 15/11/2010
30 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Sep 2009 363a Return made up to 11/08/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 11/08/08; full list of members
06 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
06 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
24 Oct 2007 CERTNM Company name changed redthink LIMITED\certificate issued on 24/10/07
09 Oct 2007 363a Return made up to 11/08/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 138 edmund street birmingham west midlands B3 2ES
15 Sep 2007 88(2)R Ad 24/08/07--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2007 395 Particulars of mortgage/charge
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned