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FPS CLIENTS LIMITED

Company number 07795987

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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)
18 Aug 2015	AD01	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP to 5 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 18 August 2015	View PDF Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP to 5 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP03	Appointment of Mr Graham Jones as a secretary on 3 August 2015	View PDF Appointment of Mr Graham Jones as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AD01	Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to Churchill House 120 Bunns Lane Mill Hill London NW7 2AP on 5 September 2014	View PDF Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to Churchill House 120 Bunns Lane Mill Hill London NW7 2AP on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CERTNM	Company name changed green lantern cis LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed green lantern cis LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AD01	Registered office address changed from C/O Accounts Unlocked Ltd the Granary Worten Lower Yard Ashford TN23 3BU England on 26 October 2012	View PDF Registered office address changed from C/O Accounts Unlocked Ltd the Granary Worten Lower Yard Ashford TN23 3BU England on 26 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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