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73 FPR LIMITED

Company number 06857193

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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)
11 Jul 2014 AP03 Appointment of Carol Ann Bird as a secretary
10 Jul 2014 AP01 Appointment of Ms Stella Cattini as a director
23 Jun 2014 TM02 Termination of appointment of Joanna Green as a secretary
23 Jun 2014 TM01 Termination of appointment of Malcolm Fitzpatrick as a director
06 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 3
15 May 2013 AP01 Appointment of Miss Carol Bird as a director
15 May 2013 AP01 Appointment of Mr Ioannis Chrysostomidis as a director
15 May 2013 TM01 Termination of appointment of Nicola Redhead as a director
15 May 2013 TM01 Termination of appointment of Peta Hatton as a director
15 May 2013 TM02 Termination of appointment of Peta Hatton as a secretary
22 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Ms Joanna Green on 20 March 2013
22 Apr 2013 AP03 Appointment of Ms Joanna Marie Green as a secretary
20 Apr 2013 CH03 Secretary's details changed for Miss Peta Hatton on 24 March 2013
20 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Apr 2013 AD01 Registered office address changed from Basement Flat 73 Ferme Park Road London N8 9SA United Kingdom on 20 April 2013
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Apr 2012 CH01 Director's details changed for Miss Peta Hatton on 23 January 2012
29 Dec 2011 AD01 Registered office address changed from 87B Tottenham Lane London N8 9BE England on 29 December 2011
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Miss Peta Hatton on 24 March 2010