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F.T.S. (GREAT BRITAIN) LIMITED

Company number 00491704

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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)
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
15 Jan 2002 287 Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR
04 Dec 2001 288b Director resigned
25 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 363s Return made up to 31/03/00; full list of members
05 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
18 Oct 1999 287 Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD
20 Apr 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1999 363s Return made up to 31/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 287 Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane hounslow middx TW5 9QB
16 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
16 Mar 1998 288b Secretary resigned;director resigned
06 Feb 1998 363s Return made up to 31/01/98; full list of members