- Company Overview for FAT CONTROLLER NO 1 LIMITED (06659618)
- Filing history for FAT CONTROLLER NO 1 LIMITED (06659618)
- People for FAT CONTROLLER NO 1 LIMITED (06659618)
- Charges for FAT CONTROLLER NO 1 LIMITED (06659618)
- More for FAT CONTROLLER NO 1 LIMITED (06659618)
| 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) |
|---|---|---|---|
| 04 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 04 Aug 2011 | AD01 | Registered office address changed from 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom on 4 August 2011 | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr Frank Daniel Hawkins on 31 March 2011 | |
| 17 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 24 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 24 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Apr 2010 | AP04 | Appointment of Onyx Secretaries Limited as a secretary | |
| 08 Apr 2010 | AP01 | Appointment of Mr Frank Daniel Hawkins as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Simon Marshall as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Christopher Marshall as a director | |
| 19 Feb 2010 | AP01 | Appointment of Mr David Peter Sapseid as a director | |
| 18 Feb 2010 | TM02 | Termination of appointment of Jonathan Booth as a secretary | |
| 18 Feb 2010 | AD01 | Registered office address changed from C/O Commercial Development Projects Limited Huddersfield Road Elland West Yorkshire HX5 9BW on 18 February 2010 | |
| 15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Sep 2009 | 225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
| 11 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 03 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jul 2008 | NEWINC | Incorporation |