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FPHL LIMITED

Company number 06490822

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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)
07 Feb 2013 CH01 Director's details changed for Richard Michael Fletcher on 7 February 2013
07 Feb 2013 CH03 Secretary's details changed for Richard Michael Fletcher on 7 February 2013
24 Oct 2012 AA Accounts for a small company made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Keith Priest on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Richard Michael Fletcher on 8 February 2010
01 Dec 2009 AA Accounts for a small company made up to 30 April 2009
11 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 287 Registered office changed on 11/02/2009 from first floor, middlesex house 34-42 cleveland street london W1T 4JE
11 Feb 2009 353 Location of register of members
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 CERTNM Company name changed fletcher priest holdings LIMITED\certificate issued on 30/05/08
24 Apr 2008 169 Gbp ic 11000000/7000000\04/04/08\gbp sr 4000000@1=4000000\
31 Mar 2008 225 Curr ext from 28/02/2009 to 30/04/2009
10 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase agreement 28/02/2008
10 Mar 2008 173 Declaration of shares redemption:auditor's report
06 Mar 2008 SA Statement of affairs
06 Mar 2008 88(2) Ad 28/02/08\gbp si 10999999@1=10999999\gbp ic 1/11000000\