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F3 IMPORTERS LIMITED

Company number 09333295

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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)
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 AP04 Appointment of Rkg Trustee Services Limited as a secretary on 28 July 2017
24 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 37 Panton Street Haymarket London SW1Y 4EA on 24 July 2017
23 Mar 2017 TM01 Termination of appointment of Karthick Jagadeesan as a director on 22 March 2017
19 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AP01 Appointment of Mrs Hilary Allen as a director on 25 July 2016
25 Jul 2016 TM01 Termination of appointment of Hilary Elizabeth Allen as a director on 25 July 2016
07 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
30 Jun 2016 AP01 Appointment of Mrs Hilary Elizabeth Allen as a director on 28 June 2016
30 Apr 2016 TM01 Termination of appointment of Hilary Elizabeth Allen as a director on 29 April 2016
30 Apr 2016 TM01 Termination of appointment of Richard Eric Allen as a director on 29 April 2016
30 Apr 2016 AP01 Appointment of Mr Karthick Jagadeesan as a director on 29 April 2016
06 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
20 Oct 2015 CH01 Director's details changed for Mrs Hilary Elizabeth Allen on 20 October 2015
20 Oct 2015 CH01 Director's details changed for Mr Richard Eric Allen on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from 314, Church View Main Road, Parson Drove Wisbech Cambridgeshire PE13 4LF England to 20-22 Wenlock Road London N1 7GU on 20 October 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted