Fine Art Logistics LTD
92 DURNSFORD ROAD LIMITED
Company type | Private Limited Company, Active |
Company Number | 06345769 |
Record last updated | Sunday, February 13, 2022 8:42:12 AM UTC |
Official Address | 239 Cadogan House Acton Lanerk Royal East, East Acton There are 8 companies registered at this street |
Postal Code | NW107NP |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 24, 2022 | Resignation of one Director (a man) | |
Registry | Jan 24, 2022 | Resignation of one Director (a man) 6345... | |
Registry | Sep 7, 2020 | Appointment of a man as Director and Cfo | |
Registry | Sep 7, 2020 | Appointment of a man as Cfo and Director | |
Registry | Jun 30, 2019 | Resignation of one Director (a man) | |
Registry | Jun 30, 2019 | Resignation of one Director (a man) 6345... | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) 4026... | |
Registry | Oct 1, 2018 | Appointment of a man as Director and Chief Financial And Commercial Officer | |
Registry | Oct 1, 2018 | Appointment of a man as Chief Financial And Commercial Officer and Director | |
Registry | May 25, 2018 | Two appointments: 2 men | |
Registry | May 25, 2018 | Two appointments: 2 men 4026... | |
Registry | Jun 25, 2013 | Company name change | |
Registry | Jun 25, 2013 | Company name change 6345... | |
Registry | Jun 25, 2013 | Change of name certificate | |
Registry | Jun 14, 2013 | Notice of change of name nm01 - resolution | |
Financials | Jun 6, 2013 | Annual accounts | |
Registry | Jan 28, 2013 | Notification of single alternative inspection location | |
Registry | Jan 24, 2013 | Annual return | |
Registry | Oct 22, 2012 | Resignation of one Director | |
Registry | Oct 22, 2012 | Resignation of one Director 4026... | |
Registry | Sep 26, 2012 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Aug 1, 2012 | Annual return | |
Financials | May 2, 2012 | Annual accounts | |
Registry | Sep 1, 2011 | Annual return | |
Registry | Aug 16, 2011 | Appointment of a man as Director | |
Registry | Aug 16, 2011 | Change of particulars for secretary | |
Registry | Aug 16, 2011 | Change of particulars for director | |
Financials | Apr 13, 2011 | Annual accounts | |
Registry | Sep 23, 2010 | Particulars of a mortgage or charge | |
Registry | Sep 1, 2010 | Appointment of a man as Director and Company Director | |
Registry | Jul 26, 2010 | Notification of single alternative inspection location | |
Registry | Jul 26, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 19, 2010 | Annual return | |
Financials | Jun 2, 2010 | Annual accounts | |
Registry | Sep 8, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 29, 2009 | Annual return | |
Financials | May 18, 2009 | Annual accounts | |
Registry | Feb 11, 2009 | Register of members | |
Registry | Feb 4, 2009 | Annual return | |
Registry | Nov 27, 2008 | Particulars of a mortgage or charge | |
Registry | Nov 27, 2008 | Particulars of a mortgage or charge 4026... | |
Registry | Jun 13, 2008 | Particulars of a mortgage or charge | |
Financials | May 1, 2008 | Annual accounts | |
Registry | Oct 16, 2007 | Auditor's letter of resignation | |
Registry | Sep 4, 2007 | Appointment of a man as Secretary | |
Registry | Aug 17, 2007 | Appointment of a man as Director | |
Registry | Jul 23, 2007 | Annual return | |
Registry | Jun 20, 2007 | Auditor's letter of resignation | |
Financials | Apr 30, 2007 | Annual accounts | |
Registry | Mar 21, 2007 | Resignation of a director | |
Registry | Feb 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 13, 2007 | Resignation of one Director (a man) | |
Registry | Aug 29, 2006 | Annual return | |
Registry | Jun 23, 2006 | Particulars of a mortgage or charge | |
Registry | May 25, 2006 | Resignation of a secretary | |
Registry | May 10, 2006 | Resignation of one Secretary (a man) | |
Financials | Feb 13, 2006 | Annual accounts | |
Registry | Nov 29, 2005 | Resignation of a director | |
Registry | Nov 29, 2005 | Appointment of a director | |
Registry | Nov 29, 2005 | Appointment of a secretary | |
Registry | Oct 13, 2005 | Annual return | |
Registry | Oct 1, 2005 | Two appointments: 2 men | |
Registry | Oct 1, 2005 | Resignation of one Transport Director and one Director (a man) | |
Financials | Jul 19, 2005 | Annual accounts | |
Registry | May 27, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 19, 2004 | Resignation of a director | |
Registry | Aug 19, 2004 | Annual return | |
Financials | Jun 4, 2004 | Annual accounts | |
Registry | Dec 19, 2003 | Resignation of one Director (a man) | |
Financials | Oct 2, 2003 | Annual accounts | |
Registry | Sep 22, 2003 | Annual return | |
Registry | Sep 19, 2003 | Appointment of a director | |
Registry | Sep 12, 2003 | Disapplication of pre-emption rights | |
Registry | Sep 12, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 12, 2003 | Appointment of a director | |
Registry | Sep 12, 2003 | Appointment of a director 4026... | |
Registry | Jun 20, 2003 | Particulars of a mortgage or charge | |
Registry | Jun 18, 2003 | Particulars of a mortgage or charge 4026... | |
Registry | Jun 6, 2003 | Three appointments: 3 men | |
Registry | Jul 16, 2002 | Annual return | |
Financials | May 3, 2002 | Annual accounts | |
Registry | Oct 16, 2001 | Annual return | |
Registry | Aug 30, 2000 | Change of accounting reference date | |
Registry | Jul 24, 2000 | Appointment of a director | |
Registry | Jul 24, 2000 | Resignation of a secretary | |
Registry | Jul 24, 2000 | Resignation of a director | |
Registry | Jul 24, 2000 | Appointment of a director | |
Registry | Jul 4, 2000 | Four appointments: 2 men and 2 companies | |