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FOD MOBILITY GROUP SERVICES LIMITED

Company number 06525932

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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)
03 Jan 2014 MR01 Registration of charge 065259320001
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 12/12/2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Daniel Timothy Alan Metcalfe as a director
25 Apr 2013 AP01 Appointment of Mr Matthew Toby Heald as a director
27 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Justin Patrick Whitston on 27 October 2011
27 Sep 2011 CH01 Director's details changed for Mr Justin Patrick Whitston on 27 September 2011
01 Sep 2011 AP01 Appointment of Mrs Sarah Easton as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Mr Patrick Whitston on 30 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 11 May 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
25 Mar 2009 363a Return made up to 06/03/09; full list of members
13 Mar 2009 288c Director's change of particulars / justin whitston / 25/02/2009
06 Mar 2008 NEWINC Incorporation