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FAMILY BUSINESSES UK LTD

Company number 04258666

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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)
07 Nov 2007 AA Full accounts made up to 30 June 2007
05 Nov 2007 287 Registered office changed on 05/11/07 from: 36 park road london NW1 4SA
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
21 Aug 2007 363s Annual return made up to 25/07/07
14 Feb 2007 AA Full accounts made up to 30 June 2006
22 Aug 2006 363s Annual return made up to 25/07/06
22 Aug 2006 288a New director appointed
23 Mar 2006 AA Full accounts made up to 30 June 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: 18-20 huntsworth mews london NW1 6DD
16 Sep 2005 288a New director appointed
09 Aug 2005 363s Annual return made up to 25/07/05
29 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
13 Sep 2004 288a New director appointed
13 Sep 2004 363s Annual return made up to 25/07/04
  • 363(288) ‐ Secretary resigned
13 Sep 2004 288a New secretary appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 101 wigmore street london W1U 1QU
03 Dec 2003 288a New director appointed
15 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
13 Oct 2003 288b Director resigned
13 Aug 2003 363s Annual return made up to 25/07/03
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 AA Full accounts made up to 30 June 2002
08 Aug 2002 363s Annual return made up to 25/07/02
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
25 Jul 2001 NEWINC Incorporation