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FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Company number 00255830

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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)
09 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
21 Nov 2002 363a Return made up to 30/09/02; full list of members
15 Nov 2002 353 Location of register of members
22 Oct 2002 288c Director's particulars changed
06 Sep 2002 288c Secretary's particulars changed
10 Aug 2002 AA Accounts made up to 31 December 2001
25 Oct 2001 363a Return made up to 30/09/01; full list of members
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288b Secretary resigned
04 Jul 2001 AA Accounts made up to 31 December 2000
09 Apr 2001 288a New director appointed
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2001 288b Director resigned
23 Oct 2000 363s Return made up to 30/09/00; full list of members
29 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Sep 2000 287 Registered office changed on 05/09/00 from: c/o m&g 7TH floor 3 minster street london EC3R 7XH
11 Apr 2000 AA Accounts made up to 30 September 1999
22 Mar 2000 287 Registered office changed on 22/03/00 from: 3 minster court great tower street london EC3R 7AX
25 Oct 1999 363s Return made up to 30/09/99; full list of members
01 Sep 1999 AA Accounts made up to 30 September 1998
12 Jan 1999 288a New director appointed
20 Oct 1998 363a Return made up to 30/09/98; full list of members