FLETCHER DAY LIMITED

Company number 08367719

Date	Type	Description	View / Download
10 Apr 2018	CH01	Director's details changed for Mr Jude Fletcher on 9 April 2018	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Jude Fletcher as a person with significant control on 9 April 2018	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Adam Wayne Taylor as a director on 1 June 2017	(3 pages)
15 Jun 2017	TM01	Termination of appointment of George Zoltan Cselko as a director on 6 June 2017	(2 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
12 Apr 2017	CH01	Director's details changed for Mr Gary Ian Nelson on 9 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Jude Fletcher on 12 April 2017	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Maria Elena Francesca Guida as a director on 31 May 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 242,460	(6 pages)
21 Mar 2016	AD01	Registered office address changed from 25 Savile Row Mayfair London W1S 2ER to 56 Conduit Street London W1S 2YZ on 21 March 2016	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
25 Apr 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 242,460	(8 pages)
26 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 22/01/15.	(6 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 242,460 ANNOTATION Clarification a second filing SH01 was registered on 26/03/15.	(4 pages)
20 Feb 2015	MR01	Registration of charge 083677190001, created on 18 February 2015	(5 pages)
10 Feb 2015	AP01	Appointment of Mr George Zoltan Cselko as a director on 4 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Gary Ian Nelson as a director on 4 February 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(5 pages)
23 Dec 2014	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT to 25 Savile Row Mayfair London W1S 2ER on 23 December 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
02 Sep 2014	CERTNM	Company name changed fd law LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-31	(3 pages)
07 Aug 2014	AP01	Appointment of Miss Paula Abrahamian as a director on 1 June 2014	(2 pages)

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