- Company Overview for FG PROPERTIES LIMITED (02094289)
- Filing history for FG PROPERTIES LIMITED (02094289)
- People for FG PROPERTIES LIMITED (02094289)
- Charges for FG PROPERTIES LIMITED (02094289)
- More for FG PROPERTIES LIMITED (02094289)
| 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) |
|---|---|---|---|
| 07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 05 Sep 2012 | AP01 | Appointment of Mr Christopher Surch as a director | |
| 09 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 30 Mar 2012 | TM01 | Termination of appointment of Sidney Barrie as a director | |
| 01 Feb 2012 | AP01 | Appointment of Mr Duncan Mclellan Collie as a director | |
| 19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 11 Nov 2011 | TM01 | Termination of appointment of Jeffrey Carr as a director | |
| 28 Jul 2011 | AP03 | Appointment of Mr Paul Michael Lewis as a secretary | |
| 27 Jul 2011 | TM02 | Termination of appointment of Sidney Barrie as a secretary | |
| 15 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 01 Nov 2010 | TM01 | Termination of appointment of Moir Lockhead as a director | |
| 02 Jul 2010 | AP01 | Appointment of Mr Timothy Terrence O'toole as a director | |
| 04 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 04 May 2010 | AD01 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 4 May 2010 | |
| 22 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 13 Jan 2010 | CERTNM |
Company name changed fb properties LIMITED\certificate issued on 13/01/10
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| 13 Jan 2010 | CONNOT | Change of name notice | |
| 12 Nov 2009 | CH01 | Director's details changed for Jayne Elizabeth Maclennan on 12 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Sir Moir Lockhead on 19 October 2009 | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Sidney Barrie on 12 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Sidney Barrie on 12 October 2009 |