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FYSON LTD

Company number 06688153

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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 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2010
21 Jul 2015 AD01 Registered office address changed from , 88 Abbeville Road, London, SW4 9NA to C/O Morgan Harris 114 High Street Witney Oxfordshire OX28 6HT on 21 July 2015
02 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2011
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015.
19 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Mar 2011 CERTNM Company name changed hjf LTD\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-19
  • NM01 ‐ Change of name by resolution
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015
04 Sep 2010 CH01 Director's details changed for Henry Jonathan Fyson on 3 September 2010
22 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Sep 2009 363a Return made up to 03/09/09; full list of members
13 Jan 2009 288a Director appointed henry jonathan fyson
03 Sep 2008 288b Appointment terminated director henry fyson
03 Sep 2008 NEWINC Incorporation