- Company Overview for F AND N ONE LIMITED (06744630)
- Filing history for F AND N ONE LIMITED (06744630)
- People for F AND N ONE LIMITED (06744630)
- More for F AND N ONE LIMITED (06744630)
| 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) |
|---|---|---|---|
| 20 Jan 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Jan 2016 | SH08 | Change of share class name or designation | |
| 11 Nov 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
|
| 11 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
|
|
| 14 Oct 2014 | AA | Group of companies' accounts made up to 1 February 2014 | |
| 03 Feb 2014 | AAMD | Amended group of companies' accounts made up to 2 February 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 29 Oct 2013 | AA | Group of companies' accounts made up to 2 February 2013 | |
| 12 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Group of companies' accounts made up to 28 January 2012 | |
| 10 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 29 January 2011 | |
| 11 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 23 Sep 2010 | TM02 | Termination of appointment of Frank Bird as a secretary | |
| 28 Jul 2010 | AA | Group of companies' accounts made up to 31 January 2010 | |
| 10 Mar 2010 | TM01 | Termination of appointment of Nora Bird as a director | |
| 10 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Frank Bird on 1 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mrs Nora Isabel Bird on 1 October 2009 | |
| 10 Nov 2009 | CH03 | Secretary's details changed for Frank Bird on 1 October 2009 | |
| 06 Jun 2009 | 288a | Director appointed frank bird | |
| 01 Apr 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/01/2010 | |
| 16 Feb 2009 | SA | Statement of affairs | |
| 16 Feb 2009 | 88(2) | Ad 21/01/09\gbp si 1919@1=1919\gbp ic 1/1920\ |