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F 2 S LTD

Company number 06345920

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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)
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 102
19 May 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AP01 Appointment of Mrs Teresa Gurney as a director
04 Feb 2014 AP01 Appointment of Mrs Vanessa Siew Kuan Wee as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 102
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Apr 2012 AD01 Registered office address changed from 51-53 Unit 1 51-53 High Street Haverhill Suffolk CB9 8DA on 19 April 2012
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2009 363a Return made up to 17/08/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Sep 2008 288b Appointment terminated director teresa gurney
03 Sep 2008 288b Appointment terminated director vanessa wee
27 Aug 2008 363a Return made up to 17/08/08; full list of members
07 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
25 Oct 2007 287 Registered office changed on 25/10/07 from: the stables wrotham road meopham kent DA13 0HP
28 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 88(2)R Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed;new director appointed
03 Sep 2007 288a New director appointed