FLETCHER LONDON LTD

Company number 09217389

Date	Type	Description	View / Download
29 Nov 2018	AD02	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	(1 page)
16 Oct 2018	AP01	Appointment of Mr Brian Hisel as a director on 12 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Gerald Delon as a director on 12 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Marc Brenner as a director on 12 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Mitchell Kovitz as a director on 12 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Theodore Rupp as a director on 12 October 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	(2 pages)
17 Oct 2017	PSC02	Notification of Fletcher Group Llc as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
31 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(4 pages)
27 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(7 pages)
08 Dec 2014	AP01	Appointment of Sally Fletcher as a director on 12 November 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Daniel Jeffrey Grainge as a director on 12 November 2014	(3 pages)
18 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
03 Nov 2014	CERTNM	Company name changed fletcher sports LTD\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-13	(2 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
13 Oct 2014	SH02	Sub-division of shares on 25 September 2014	(5 pages)
15 Sep 2014	NEWINC	Incorporation	(23 pages)