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FINANCIAL TIMES HOLDINGS LIMITED

Company number 00149375

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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)
10 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2002 288a New director appointed
04 Feb 2002 288b Director resigned
03 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
13 Sep 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 363s Return made up to 18/05/01; full list of members
21 Mar 2001 288a New director appointed
14 Dec 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288a New director appointed
13 Jun 2000 363s Return made up to 18/05/00; full list of members
07 Mar 2000 288b Director resigned
05 Mar 2000 288a New director appointed
07 Jan 2000 288b Director resigned
24 Nov 1999 288a New director appointed
26 May 1999 363a Return made up to 18/05/99; full list of members
23 May 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 363a Return made up to 07/03/99; full list of members
10 Mar 1999 287 Registered office changed on 10/03/99 from: maple house 149 tottenham court road london W1P 9LL
18 Aug 1998 AUD Auditor's resignation
04 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
29 Jul 1998 288c Director's particulars changed