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FMP NORFOLK LIMITED

Company number 06726225

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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)
02 Jun 2015 CH01 Director's details changed for Mr John Andrew Fraser on 12 August 2014
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 800
12 Nov 2014 AD02 Register inspection address has been changed to The Annex Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 MR01 Registration of charge 067262250002
27 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 800
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 800
16 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Fakenham Medical Practice the Surgery, Greenway Lane Fakenham Norfolk NR21 8ET on 15 November 2012
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr John Andrew Fraser on 31 March 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2011 AP01 Appointment of Mr Anthony Ailwyn Prendegast as a director
28 Oct 2011 AP01 Appointment of Mr Patrick Jonathan Newton as a director
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr John Andrew Fraser on 1 June 2010
11 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Feb 2010 CH01 Director's details changed for Dr Paolo De Marco on 1 February 2010
01 Dec 2009 AP01 Appointment of Dr Patricia Alice Kendall as a director
27 Nov 2009 AP01 Appointment of Dr Carly Hughes as a director