FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
Company number 00255830
- Company Overview for FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) (00255830)
- Filing history for FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) (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) |
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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
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30 Mar 2001 | RESOLUTIONS |
Resolutions
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
|
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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 |