Fuerst Day Lawson Holdings Limited

Company Name	Fuerst Day Lawson Holdings Limited
Directors	William Eric Beatty and Christopher Michael Poole
Company Status	Active
Company Number	02067286
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Charles John Coulson
Status	Current
Appointed	03 September 2019(32 years, 10 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(33 years, 8 months 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(37 years, 3 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	Sir John William Buckley
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Apt 9-49 Drayton Gardens London SW10 9RY

Director Name	Mr Ernest Edward Chapman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	16 years (resigned 11 December 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Whin Hill Farm Askwith North Yorkshire LS21 2JJ

Director Name	Ernest Lawson
Date of Birth	June 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	38 Grove Court Grove End Court London NW8 9EP

Director Name	Mr Ronald Victor Neal
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	12 years, 5 months (resigned 29 April 2004)
Role	Commodity Merchants
Correspondence Address	Railings Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Roderick Dalmahoy Playfair
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Woodhouse Pattiswick Braintree Essex Cm7

Director Name	Norman Spencer Smith
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	44 Briton Hill Road Sanderstead South Croydon Surrey CR2 0JL

Director Name	David Bruce Thomas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	15 years, 7 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Little Mead Manor Road Goring Oxfordshire RG8 9ED

Director Name	Mr Maurice Day Lawson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years 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	Mr Ernest Edward Chapman
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	16 years (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whin Hill Farm Askwith North Yorkshire LS21 2JJ

Secretary Name	Christopher Richard Pegler
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years 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	Mr Martin Harold Lambert
Nationality	British
Status	Resigned
Appointed	14 June 1993(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Chartered Accountant/Director
Country of Residence	England
Correspondence Address	Badan Lodge Cuilfail Lewes East Sussex BN7 2BE

Director Name	Mr Ronald Garnet McCreery
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 January 2004)
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(10 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels 7 High Street Foxton Cambridge Cambridgeshire CB2 6SP

Director Name	Roger Murray
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	14 April 1997(10 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	11 Pembridge Place London W2 4XB

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(17 years after company formation)
Appointment Duration	15 years, 10 months (resigned 03 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Secretary Name	Mr Guy Neville Humphry Baker
Nationality	British
Status	Resigned
Appointed	15 January 2004(17 years, 2 months after company formation)
Appointment Duration	15 years, 7 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(20 years, 1 month 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	Dai Hua Bai
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 September 2007(20 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	Devon House 58-60 Saint Katharines Way London E1W 1JP

Director Name	Paul Nigel Wilkinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Roehampton Gate Roehampton London SW15 5JS

Director Name	Mr Richard Malcolm Slowe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(21 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Devon House 58-60 Saint 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(29 years, 4 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(29 years, 4 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(29 years, 4 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(29 years, 4 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(29 years, 6 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 550 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

67k at £1	Trustees Of The Lawson Family Discretionary Settlement No 1 7.39% Ordinary
45.4k at £1	Alicia Dorothie Day Lawson 5.00% Ordinary
45.4k at £1	Eloise Ruth Day Lawson 5.00% Ordinary
45.4k at £1	Euan Alasdair Day Lawson 5.00% Ordinary
197.4k at £1	Maurice Day Lawson 21.77% Ordinary
181.4k at £1	Mac Mardi 20.00% Ordinary
111.6k at £1	Trustees Of The Lawson Discretionary Settlement 12.30% Ordinary
108.8k at £1	Charlotte Mary Clare Lawson 12.00% Ordinary
94.2k at £1	Maurice Day Lawson & Nss Trustees LTD 10.39% Ordinary
3.5k at £1	Bai Dai Hua & Nss Trustees Limited 0.38% Ordinary
3.5k at £1	James Bray & Nss Trustees Limited 0.38% Ordinary
3.5k at £1	Martin Cox & Nss Trustees Limited 0.38% Ordinary

Financials

Year	2014
Turnover	£154,805,323
Gross Profit	£20,123,738
Net Worth	£21,002,826
Cash	£1,910,973
Current Liabilities	£41,315,513

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 4 weeks from now)

Charges

31 August 2022	Delivered on: 7 September 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Freehold title to land and buildings at little walden airfield hadstock, cambridgeshire - title no.: EX421433 and EX431297;. 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: fourth floor office premises in devon house, 58 st katharine's way, london E1W 1LB - leasehold title no.: EGL301812; land and buildings at little walden airfield, hadstock, cambridgeshire - leasehold title no.: EX768126. 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)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
7 September 2022	Registration of charge 020672860003, created on 31 August 2022 (61 pages)
27 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
27 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
27 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
22 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
22 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (58 pages)
22 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (58 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 (27 pages)
2 October 2020	Change of details for Fdl Acquisition No. 2 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 Michael Robert Nicolais as a director on 5 August 2019 (1 page)
3 September 2019	Termination of appointment of Guy Neville Humphry Baker as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Guy Neville Humphry Baker as a secretary on 3 September 2019 (1 page)
3 September 2019	Appointment of Mr Charles John Coulson as a secretary on 3 September 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (27 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 (25 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 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 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 (7 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (7 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	Group of companies' accounts made up to 31 December 2015 (25 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
1 March 2016	Registration of charge 020672860002, created on 18 February 2016 (19 pages)
1 March 2016	Registration of charge 020672860002, 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 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 Charles Calvert Thomas 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 Christopher Mcrorie 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)
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	Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016 (2 pages)
19 February 2016	Termination of appointment of Richard Malcolm Slowe as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Richard Malcolm Slowe 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)
18 January 2016	Termination of appointment of Dai Hua Bai as a director on 30 December 2015 (1 page)
18 January 2016	Termination of appointment of Dai Hua Bai as a director on 30 December 2015 (1 page)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 906,967 (7 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 906,967 (7 pages)
11 May 2015	Group of companies' accounts made up to 26 December 2014 (25 pages)
11 May 2015	Group of companies' accounts made up to 26 December 2014 (25 pages)
8 January 2015	Statement of company's objects (2 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise allotment/approve loan 25/11/2014 (4 pages)
8 January 2015	Statement of company's objects (2 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 January 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 906,967.00 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 906,967.00 (4 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 815,355 (6 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 815,355 (6 pages)
12 May 2014	Group of companies' accounts made up to 27 December 2013 (26 pages)
12 May 2014	Group of companies' accounts made up to 27 December 2013 (26 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 815,355 (6 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 815,355 (6 pages)
21 November 2013	Director's details changed for Maurice Day Lawson on 15 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Guy Neville Humphry Baker on 15 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Guy Neville Humphry Baker on 15 November 2013 (2 pages)
21 November 2013	Director's details changed for Maurice Day Lawson on 15 November 2013 (2 pages)
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)
20 November 2013	Director's details changed for Dai Hua Bai on 15 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Richard Malcolm Slowe 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	Director's details changed for Mr Richard Malcolm Slowe 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 Dai Hua Bai on 15 November 2013 (2 pages)
12 July 2013	Termination of appointment of Paul Wilkinson as a director (1 page)
12 July 2013	Termination of appointment of Paul Wilkinson as a director (1 page)
17 May 2013	Group of companies' accounts made up to 28 December 2012 (25 pages)
17 May 2013	Group of companies' accounts made up to 28 December 2012 (25 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
15 May 2012	Group of companies' accounts made up to 30 December 2011 (25 pages)
15 May 2012	Group of companies' accounts made up to 30 December 2011 (25 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (10 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	Group of companies' accounts made up to 31 December 2010 (26 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (26 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)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (10 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)
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	Appointment of Richard Malcolm Slowe as a director (2 pages)
6 December 2010	Appointment of Richard Malcolm Slowe as a director (2 pages)
17 May 2010	Group of companies' accounts made up to 25 December 2009 (26 pages)
17 May 2010	Group of companies' accounts made up to 25 December 2009 (26 pages)
22 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 815,355 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 815,355 (4 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2010	Memorandum and Articles of Association (4 pages)
23 February 2010	Memorandum and Articles of Association (4 pages)
18 February 2010	Memorandum and Articles of Association (11 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
18 February 2010	Memorandum and Articles of Association (11 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Allot 73,535 shares at Â£1.30 28/01/2010 (9 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Allot 73,535 shares at Â£1.30 28/01/2010 (9 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Resolutions RES13 ‐ Approve cross guarantees 06/10/2009 (5 pages)
8 December 2009	Director's details changed for Dai Hua Bai on 12 November 2009 (2 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Resolutions RES13 ‐ Approve cross guarantees 06/10/2009 (5 pages)
8 December 2009	Director's details changed for Dai Hua Bai on 12 November 2009 (2 pages)
28 May 2009	Group of companies' accounts made up to 26 December 2008 (27 pages)
28 May 2009	Group of companies' accounts made up to 26 December 2008 (27 pages)
11 December 2008	Return made up to 16/11/08; full list of members (7 pages)
11 December 2008	Return made up to 16/11/08; full list of members (7 pages)
27 May 2008	Group of companies' accounts made up to 28 December 2007 (27 pages)
27 May 2008	Group of companies' accounts made up to 28 December 2007 (27 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Return made up to 16/11/07; full list of members (4 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Return made up to 16/11/07; full list of members (4 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
16 May 2007	Group of companies' accounts made up to 29 December 2006 (27 pages)
16 May 2007	Group of companies' accounts made up to 29 December 2006 (27 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Return made up to 16/11/06; full list of members (11 pages)
15 December 2006	Return made up to 16/11/06; full list of members (11 pages)
15 December 2006	New director appointed (2 pages)
31 October 2006	Group of companies' accounts made up to 30 December 2005 (24 pages)
31 October 2006	Group of companies' accounts made up to 30 December 2005 (24 pages)
28 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
15 December 2004	Return made up to 16/11/04; full list of members (11 pages)
15 December 2004	Return made up to 16/11/04; full list of members (11 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
20 April 2004	Nc inc already adjusted 10/02/87 (1 page)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2004	Nc inc already adjusted 10/02/87 (1 page)
9 February 2004	Secretary resigned;director resigned (1 page)
9 February 2004	New secretary appointed (4 pages)
9 February 2004	New secretary appointed (4 pages)
9 February 2004	Secretary resigned;director resigned (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
26 November 2003	Return made up to 16/11/03; full list of members (11 pages)
26 November 2003	Return made up to 16/11/03; full list of members (11 pages)
11 November 2003	New director appointed (4 pages)
11 November 2003	New director appointed (4 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 December 2002	Return made up to 16/11/02; full list of members (11 pages)
7 December 2002	Return made up to 16/11/02; full list of members (11 pages)
16 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
16 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
22 November 2001	Return made up to 16/11/01; full list of members (10 pages)
22 November 2001	Return made up to 16/11/01; full list of members (10 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
28 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (10 pages)
28 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (10 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
26 November 1999	Return made up to 16/11/99; full list of members (10 pages)
26 November 1999	Return made up to 16/11/99; full list of members (10 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (20 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; full list of members (8 pages)
8 December 1998	Return made up to 16/11/98; full list of members (8 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
12 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
11 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
15 December 1996	Return made up to 16/11/96; full list of members (9 pages)
15 December 1996	Return made up to 16/11/96; full list of members (9 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
11 December 1995	Return made up to 16/11/95; no change of members (8 pages)
11 December 1995	Return made up to 16/11/95; no change of members (8 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
30 January 1995	Â£ sr 34875@1 25/11/93 (1 page)
30 January 1995	Â£ sr 34875@1 25/11/93 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 September 1994	Full group accounts made up to 31 December 1993 (21 pages)
30 September 1994	Full group accounts made up to 31 December 1993 (21 pages)
7 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
7 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
3 November 1989	Return made up to 31/10/89; full list of members (8 pages)
3 November 1989	Return made up to 31/10/89; full list of members (8 pages)
25 January 1989	Return made up to 30/12/88; full list of members (11 pages)
25 January 1989	Return made up to 30/12/88; full list of members (11 pages)
31 October 1988	Full group accounts made up to 31 December 1987 (18 pages)
31 October 1988	Full group accounts made up to 31 December 1987 (18 pages)
4 November 1987	Return made up to 22/10/87; full list of members (12 pages)
4 November 1987	Return made up to 22/10/87; full list of members (12 pages)
18 December 1986	Company name changed justroy LIMITED\certificate issued on 18/12/86 (2 pages)
18 December 1986	Company name changed justroy LIMITED\certificate issued on 18/12/86 (2 pages)
24 October 1986	Certificate of Incorporation (1 page)
24 October 1986	Incorporation (14 pages)
24 October 1986	Incorporation (14 pages)
24 October 1986	Certificate of Incorporation (1 page)

Fuerst Day Lawson Holdings Limited

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