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FMGH 2 LIMITED

Company number 06411477

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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)
22 Jan 2009 AA Full accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 29/10/08; full list of members
25 Nov 2008 353 Location of register of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 288b Appointment terminated secretary david shooter
18 Jun 2008 288a Director and secretary appointed michael last
08 Jan 2008 287 Registered office changed on 08/01/08 from: one eleven, edmund street birmingham west midlands B3 2HJ
08 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 30/06/08
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 288a New director appointed
29 Oct 2007 NEWINC Incorporation