FHCG LIMITED

Company number 06020601

Date	Type	Description	View / Download
23 Dec 2009	CH01	Director's details changed for Mr Mark Ellis Thomas on 6 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Peter John Parry on 6 December 2009	(2 pages)
19 Aug 2009	AAMD	Amended group of companies' accounts made up to 30 September 2008	(20 pages)
04 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
21 Apr 2009	288b	Appointment terminated director andrew hoyle	(1 page)
18 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
01 Aug 2008	AAMD	Amended group of companies' accounts made up to 30 September 2007	(22 pages)
11 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
17 Jan 2008	363s	Return made up to 06/12/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: 54 kinmel street, rhyl, denbighshire LL18 1AR	(1 page)
18 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 3000@1=3000 £ ic 7000/10000	(2 pages)
18 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 6999@1=6999 £ ic 1/7000	(2 pages)
18 Jan 2007	123	Nc inc already adjusted 05/01/07	(2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: ship canal house, king street, manchester, M2 4WB	(1 page)
08 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	288a	New director appointed	(3 pages)
06 Dec 2006	NEWINC	Incorporation	(17 pages)