FN SECRETARY LTD

02936076
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jul 2015 officers Change of particulars for secretary (Kalpna Shah) 1 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
20 Feb 2015 accounts Annual Accounts 7 Buy now
07 Oct 2014 miscellaneous Miscellaneous 4 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 8 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Steven Mark Pickering) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Kimon De Ridder) 1 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 accounts Annual Accounts 9 Buy now
03 Dec 2012 officers Termination of appointment of director (Agnes Xavier-Phillips) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Robert Garden) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Steven Pickering) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Kellie Evans) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (David Harvey) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Duncan Berry) 1 Buy now
23 Oct 2012 incorporation Memorandum Articles 36 Buy now
23 Oct 2012 resolution Resolution 2 Buy now
26 Jun 2012 officers Appointment of director (Steven Mark Pickering) 2 Buy now
20 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2012 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
20 Jun 2012 resolution Resolution 39 Buy now
18 Jun 2012 annual-return Annual Return 10 Buy now
15 Jun 2012 officers Termination of appointment of director (Clodagh Gunnigle) 1 Buy now
02 Apr 2012 accounts Annual Accounts 11 Buy now
09 Mar 2012 officers Appointment of director (Dr Kimon Celicourt Macris De Ridder) 2 Buy now
09 Mar 2012 officers Appointment of director (Mrs Kellie Victoria Evans) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Ian Ferguson) 1 Buy now
18 Oct 2011 insolvency Solvency statement dated 17/10/11 2 Buy now
18 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Oct 2011 resolution Resolution 2 Buy now
18 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
18 Oct 2011 officers Change of particulars for director (Ms Clodagh Gunnigle) 2 Buy now
15 Oct 2011 officers Termination of appointment of director (Alison Simmons) 1 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
15 Aug 2011 officers Appointment of director (Mr Manuel Uria-Fernandez) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Mandeep Johar) 1 Buy now
20 Jun 2011 annual-return Annual Return 11 Buy now
11 Apr 2011 accounts Annual Accounts 7 Buy now
25 Jan 2011 officers Appointment of director (Ms Alison Simmons) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Duncan Gee Berry) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Colin Shave) 1 Buy now
29 Dec 2010 officers Change of particulars for director (Mr Mandeep Singh Johar) 2 Buy now
09 Sep 2010 officers Appointment of director (Mr Colin John Varnell Shave) 2 Buy now
09 Sep 2010 officers Appointment of director (Mrs Agnes Xavier-Phillips) 2 Buy now
08 Sep 2010 officers Appointment of director (Mr Duncan Gee Berry) 2 Buy now
08 Sep 2010 officers Appointment of director (Ms Clodagh Gunnigle) 2 Buy now
08 Sep 2010 officers Appointment of director (Ian George Ferguson) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (First National Corporate Director Limited) 1 Buy now
08 Sep 2010 officers Appointment of director (Mr David Harvey) 2 Buy now
08 Sep 2010 officers Appointment of director (Mr Robert James Garden) 2 Buy now
08 Sep 2010 officers Appointment of director (Mr Mandeep Singh Johar) 2 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2010 officers Change of particulars for corporate director (First National Corporate Director Limited) 1 Buy now
06 Feb 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 officers Change of particulars for secretary (Kalpna Shah) 1 Buy now
18 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
08 Apr 2009 accounts Annual Accounts 7 Buy now
30 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
06 Feb 2008 accounts Annual Accounts 7 Buy now
12 Jul 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 officers New secretary appointed 2 Buy now
09 Jul 2007 annual-return Return made up to 01/06/07; full list of members 5 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
04 Jul 2006 accounts Annual Accounts 11 Buy now
19 Jun 2006 annual-return Return made up to 01/06/06; full list of members 5 Buy now
19 Jun 2006 address Location of register of members 1 Buy now
19 Jun 2006 address Location of debenture register 1 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 12 Buy now
14 Oct 2005 address Registered office changed on 14/10/05 from: first national house college road harrow middlsex HA1 1FB 1 Buy now
28 Jun 2005 annual-return Return made up to 01/06/05; full list of members 5 Buy now
15 Jun 2004 annual-return Return made up to 01/06/04; full list of members 5 Buy now
01 Jun 2004 accounts Annual Accounts 7 Buy now
31 Oct 2003 auditors Auditors Resignation Company 4 Buy now
19 Sep 2003 officers Secretary's particulars changed 1 Buy now
04 Aug 2003 accounts Annual Accounts 8 Buy now
13 Jun 2003 annual-return Return made up to 01/06/03; full list of members 5 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
04 Apr 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
25 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2002 officers Director's particulars changed 1 Buy now
31 Oct 2002 accounts Annual Accounts 8 Buy now
12 Jun 2002 annual-return Return made up to 01/06/02; full list of members 5 Buy now
08 Feb 2002 resolution Resolution 21 Buy now
08 Feb 2002 officers Secretary's particulars changed 1 Buy now
12 Sep 2001 accounts Annual Accounts 7 Buy now
02 Jul 2001 annual-return Return made up to 01/06/01; full list of members 5 Buy now
26 Jun 2000 accounts Annual Accounts 8 Buy now