FORTNUM & MASON PUBLIC LIMITED COMPANY filing history - Find and update company information

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FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

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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)
22 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	363s	Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	AA	Group of companies' accounts made up to 9 July 2006	View PDF Group of companies' accounts made up to 9 July 2006 - link opens in a new window - 24 pages (24 pages)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2006	363s	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Nov 2005	AA	Group of companies' accounts made up to 10 July 2005	View PDF Group of companies' accounts made up to 10 July 2005 - link opens in a new window - 24 pages (24 pages)
22 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 11 July 2004	View PDF Group of companies' accounts made up to 11 July 2004 - link opens in a new window - 24 pages (24 pages)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	AA	Full accounts made up to 13 July 2003	View PDF Full accounts made up to 13 July 2003 - link opens in a new window - 21 pages (21 pages)
26 Jul 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
07 Feb 2003	AA	Full accounts made up to 13 July 2002	View PDF Full accounts made up to 13 July 2002 - link opens in a new window - 20 pages (20 pages)
24 Jun 2002	363s	Return made up to 29/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 29/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 478123/521741	View PDF Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 478123/521741 - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 434505/478123	View PDF Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 434505/478123 - link opens in a new window - 2 pages (2 pages)

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