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F & G PROPERTY SERVICES LIMITED

Company number 07572446

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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)
26 Mar 2013 CH01 Director's details changed for Mr Mark Thomas William Freeman on 25 March 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Nov 2011 CERTNM Company name changed principal commerce LTD\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-10-27
11 Nov 2011 CONNOT Change of name notice
31 Oct 2011 AP01 Appointment of Mr Mark Thomas William Freeman as a director
30 Oct 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
30 Oct 2011 TM01 Termination of appointment of Edwina Coales as a director
30 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 October 2011
  • GBP 99
30 Oct 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
30 Oct 2011 AP01 Appointment of Mr Mark Goulding as a director
30 Oct 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 October 2011
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted