Fuerst Day Lawson Limited

Company Name	Fuerst Day Lawson Limited
Directors	William Eric Beatty and Christopher Michael Poole
Company Status	Active
Company Number	00607374
Category	Private Limited Company
Incorporation Date	2 July 1958(65 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mr Charles John Coulson
Status	Current
Appointed	03 September 2019(61 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Mr William Eric Beatty
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	24 June 2020(62 years after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Mr Christopher Michael Poole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(65 years, 7 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Joseph Beresiner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 January 1997)
Role	Trading Director
Correspondence Address	3 Chadworth Way Claygate Esher Surrey KT10 9DB

Director Name	Martin Frederick Cox
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 December 1994)
Role	Commodity Merchant
Correspondence Address	Grasmere 18 Glentrammon Avenue Green Street Green Orpington Kent BR6 6JZ

Director Name	Graham Moss Hyams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 December 1994)
Role	Commodity Merchant
Correspondence Address	69 Roth Drive Hutton Brentwood Essex CM13 2UE

Director Name	Mr Maurice Day Lawson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(33 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devon House 58-60 Saint Katharines Way London E1W 1JP

Secretary Name	Christopher Richard Pegler
Nationality	British
Status	Resigned
Appointed	16 November 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	28 Perryfield Way Ham Richmond Surrey TW10 7SP

Director Name	John Richard Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(33 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 January 1997)
Role	Commodity Trader
Correspondence Address	84 Liberty Lane Addlestone Surrey KT15 1NH

Director Name	Mr Stephen John Beaty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 1997)
Role	Honey Importer
Correspondence Address	35 Chestnut Road London SE27 9EZ

Director Name	Mr Francis James Horan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 January 1997)
Role	Trader
Country of Residence	England
Correspondence Address	186 Park Road Kingston Upon Thames Surrey KT2 5LS

Director Name	Roderick Dalmahoy Playfair
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Woodhouse Pattiswick Braintree Essex Cm7

Director Name	David Bruce Thomas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(38 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Little Mead Manor Road Goring Oxfordshire RG8 9ED

Director Name	Mr Ronald Garnet McCreery
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Laurels 7 High Street Foxton Cambridge Cambridgeshire CB2 6SP

Secretary Name	Mr Ronald Garnet McCreery
Nationality	British
Status	Resigned
Appointed	20 January 1997(38 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels 7 High Street Foxton Cambridge Cambridgeshire CB2 6SP

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(45 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Devon House 58-60 Saint Katharines Way London E1W 1JP

Secretary Name	Mr Guy Neville Humphry Baker
Nationality	British
Status	Resigned
Appointed	08 December 2003(45 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Mr Mac Mardi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(48 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Eloise Ruth Day Lawson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devon House 58-60 St Katharines Way London E1W 1JP

Director Name	Mr Euan Alasdair Day Lawson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devon House 58-60 St Katharines Way London E1W 1JP

Director Name	Mrs Charlotte Mary Clare Lawson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devon House 58-60 St Katharines Way London E1W 1JP

Director Name	Ms Alicia Dorothie Day Lawson
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devon House 58-60 St Katharines Way London E1W 1JP

Director Name	Mr Christopher McRorie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2016(57 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	300 Crescent Court Suite 550 Dallas Tx 75201 United States

Director Name	Mr Michael Robert Nicolais
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2016(57 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 2019)
Role	President
Country of Residence	United States
Correspondence Address	9946 Rockbrook Dallas Tx 75220 United States

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(57 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Mr Charles Calvert Thomas
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2016(57 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2024)
Role	Vice President
Country of Residence	United States
Correspondence Address	3620 Springbrook Street Dallas Tx 75205 United States

Director Name	Mr Jeff Hull
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2016(57 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 Crescent Court Suite 500 Dallas Texas 75201 United States

Contact

Website	fdl.co.uk
Telephone	020 74880777
Telephone region	London

Location

Registered Address	Metropolitan Wharf 70 Wapping Wall London E1W 3SS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

88.6k at £1	Fuerst Day Lawson Holdings LTD 88.64% Ordinary
11.4k at £1	Maurice Day Lawson 11.37% Ordinary

Financials

Year	2014
Turnover	£134,944,498
Gross Profit	£17,303,624
Net Worth	£4,493,736
Cash	£1,462,222
Current Liabilities	£52,205,882

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

31 August 2022	Delivered on: 2 September 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: G03/04, metropolitan wharf, 70 wapping wall, london, E1W 3SS -. title no.: AGL477982;. For more details please refer to the charging instrument. Outstanding
18 February 2016	Delivered on: 1 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Registered land: land lying to the west of walden road, hadstock, essex - leasehold title no.: EX877070; unit 5, hixon industrial estate, hixon - freehold title no.: SF260134; for more details please refer to the charging instrument. Outstanding
7 September 2011	Delivered on: 13 September 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 January 2024	Confirmation statement made on 16 November 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (40 pages)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
2 September 2022	Registration of charge 006073740003, created on 31 August 2022 (61 pages)
7 July 2022	Full accounts made up to 31 December 2021 (41 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (42 pages)
2 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (35 pages)
2 October 2020	Change of details for Fuerst Day Lawson Holdings Limited as a person with significant control on 26 May 2017 (2 pages)
12 August 2020	Appointment of Mr William Eric Beatty as a director on 24 June 2020 (2 pages)
21 February 2020	Termination of appointment of Mac Mardi as a director on 7 February 2020 (1 page)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Guy Neville Humphry Baker as a secretary on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Michael Robert Nicolais as a director on 5 August 2019 (1 page)
3 September 2019	Appointment of Mr Charles John Coulson as a secretary on 3 September 2019 (2 pages)
25 July 2019	Full accounts made up to 31 December 2018 (37 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 December 2017 (34 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (37 pages)
2 October 2017	Full accounts made up to 31 December 2016 (37 pages)
1 June 2017	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 1 June 2017 (1 page)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 June 2016	Appointment of Mr Jeff Hull as a director on 30 April 2016 (2 pages)
22 June 2016	Appointment of Mr Jeff Hull as a director on 30 April 2016 (2 pages)
21 June 2016	Termination of appointment of Christopher Mcrorie as a director on 30 April 2016 (1 page)
21 June 2016	Termination of appointment of Christopher Mcrorie as a director on 30 April 2016 (1 page)
13 June 2016	Full accounts made up to 31 December 2015 (20 pages)
13 June 2016	Full accounts made up to 31 December 2015 (20 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 March 2016	Registration of charge 006073740002, created on 18 February 2016 (19 pages)
1 March 2016	Registration of charge 006073740002, created on 18 February 2016 (19 pages)
23 February 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Appointment of Mr Christopher Mcrorie as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Charles Calvert Thomas as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Michael Robert Nicolais as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Michael Robert Nicolais as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Christopher Mcrorie as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Charles Calvert Thomas as a director on 18 February 2016 (2 pages)
19 February 2016	Termination of appointment of Alicia Dorothie Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016 (2 pages)
19 February 2016	Termination of appointment of Charlotte Mary Clare Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016 (2 pages)
19 February 2016	Termination of appointment of Maurice Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Euan Alasdair Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Maurice Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Eloise Ruth Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Charlotte Mary Clare Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Alicia Dorothie Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Eloise Ruth Day Lawson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Euan Alasdair Day Lawson as a director on 18 February 2016 (1 page)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (7 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (7 pages)
11 May 2015	Full accounts made up to 26 December 2014 (19 pages)
11 May 2015	Full accounts made up to 26 December 2014 (19 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100,000 (7 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100,000 (7 pages)
3 October 2014	Appointment of Euan Alasdair Day Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Appointment of Charlotte Mary Clare Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Termination of appointment of Guy Neville Humphry Baker as a director on 23 September 2014 (2 pages)
3 October 2014	Appointment of Eloise Ruth Day Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Appointment of Dr Alicia Dorothie Day Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Appointment of Charlotte Mary Clare Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Termination of appointment of Guy Neville Humphry Baker as a director on 23 September 2014 (2 pages)
3 October 2014	Appointment of Eloise Ruth Day Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Appointment of Dr Alicia Dorothie Day Lawson as a director on 23 September 2014 (3 pages)
3 October 2014	Appointment of Euan Alasdair Day Lawson as a director on 23 September 2014 (3 pages)
12 May 2014	Full accounts made up to 27 December 2013 (19 pages)
12 May 2014	Full accounts made up to 27 December 2013 (19 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (4 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (4 pages)
20 November 2013	Director's details changed for Maurice Day Lawson on 15 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Mr Guy Neville Humphry Baker on 15 November 2013 (1 page)
20 November 2013	Director's details changed for Mr Guy Neville Humphry Baker on 15 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Mr Guy Neville Humphry Baker on 15 November 2013 (1 page)
20 November 2013	Director's details changed for Maurice Day Lawson on 15 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Guy Neville Humphry Baker on 15 November 2013 (2 pages)
17 May 2013	Full accounts made up to 28 December 2012 (19 pages)
17 May 2013	Full accounts made up to 28 December 2012 (19 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Full accounts made up to 30 December 2011 (20 pages)
15 May 2012	Full accounts made up to 30 December 2011 (20 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/09/2011 (7 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/09/2011 (7 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 June 2011	Full accounts made up to 31 December 2010 (21 pages)
21 June 2011	Full accounts made up to 31 December 2010 (21 pages)
21 December 2010	Director's details changed for Mac Mardi on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mac Mardi on 21 December 2010 (2 pages)
10 December 2010	Director's details changed for Mac Mardi on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mac Mardi on 10 December 2010 (2 pages)
6 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 May 2010	Full accounts made up to 25 December 2009 (19 pages)
17 May 2010	Full accounts made up to 25 December 2009 (19 pages)
8 December 2009	Resolutions RES13 ‐ Approve cross guarantees 06/10/2009 (2 pages)
8 December 2009	Resolutions RES13 ‐ Approve cross guarantees 06/10/2009 (2 pages)
26 November 2009	Director's details changed for Mac Mardi on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Maurice Day Lawson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mac Mardi on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Guy Neville Humphry Baker on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Guy Neville Humphry Baker on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mac Mardi on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Maurice Day Lawson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Guy Neville Humphry Baker on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Maurice Day Lawson on 1 October 2009 (2 pages)
28 May 2009	Full accounts made up to 26 December 2008 (20 pages)
28 May 2009	Full accounts made up to 26 December 2008 (20 pages)
11 December 2008	Return made up to 16/11/08; full list of members (4 pages)
11 December 2008	Return made up to 16/11/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 28 December 2007 (20 pages)
27 May 2008	Full accounts made up to 28 December 2007 (20 pages)
13 December 2007	Return made up to 16/11/07; full list of members (3 pages)
13 December 2007	Return made up to 16/11/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
15 December 2006	Return made up to 16/11/06; full list of members (7 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Return made up to 16/11/06; full list of members (7 pages)
15 December 2006	New director appointed (2 pages)
17 May 2006	Full accounts made up to 30 December 2005 (17 pages)
17 May 2006	Full accounts made up to 30 December 2005 (17 pages)
28 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
15 December 2004	Return made up to 16/11/04; full list of members (7 pages)
15 December 2004	Return made up to 16/11/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New secretary appointed;new director appointed (4 pages)
5 January 2004	New secretary appointed;new director appointed (4 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
26 November 2003	Return made up to 16/11/03; full list of members (7 pages)
26 November 2003	Return made up to 16/11/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
7 December 2002	Return made up to 16/11/02; full list of members (7 pages)
7 December 2002	Return made up to 16/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
22 November 2001	Return made up to 16/11/01; full list of members (7 pages)
22 November 2001	Return made up to 16/11/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
28 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (16 pages)
16 May 2000	Full accounts made up to 31 December 1999 (16 pages)
26 November 1999	Return made up to 16/11/99; full list of members (7 pages)
26 November 1999	Return made up to 16/11/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Registered office changed on 05/05/99 from: st clare house 30-33 minories london EC3N 1LN (1 page)
5 May 1999	Registered office changed on 05/05/99 from: st clare house 30-33 minories london EC3N 1LN (1 page)
8 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
12 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 December 1997	Return made up to 16/11/97; full list of members (7 pages)
11 December 1997	Return made up to 16/11/97; full list of members (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (13 pages)
2 July 1997	Full accounts made up to 31 December 1996 (13 pages)
25 March 1997	Memorandum and Articles of Association (8 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 March 1997	Â£ nc 20000/100000 17/03/97 (1 page)
25 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1997	Ad 17/03/97--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
25 March 1997	Â£ nc 20000/100000 17/03/97 (1 page)
25 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1997	Ad 17/03/97--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Memorandum and Articles of Association (8 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
22 January 1997	Company name changed R.verney & co.LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997	Company name changed R.verney & co.LIMITED\certificate issued on 23/01/97 (2 pages)
15 December 1996	Return made up to 16/11/96; no change of members (7 pages)
15 December 1996	Return made up to 16/11/96; no change of members (7 pages)
14 August 1996	Full accounts made up to 31 December 1995 (13 pages)
14 August 1996	Full accounts made up to 31 December 1995 (13 pages)
11 December 1995	Return made up to 16/11/95; full list of members (10 pages)
11 December 1995	Return made up to 16/11/95; full list of members (10 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 July 1958	Certificate of incorporation (1 page)
2 July 1958	Certificate of incorporation (1 page)

Fuerst Day Lawson Limited

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