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F.P. (TOOLS) LIMITED

Company number 00650649

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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)
18 Nov 2009 CH01 Director's details changed for Richard Frederick Jex Parkin on 17 November 2009
18 Nov 2009 TM02 Termination of appointment of Philip Parkin as a secretary
04 Feb 2009 AA Accounts for a medium company made up to 30 September 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
02 May 2008 AA Accounts for a medium company made up to 30 September 2007
07 Feb 2008 363a Return made up to 31/12/07; no change of members
02 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
23 Mar 2007 288a New director appointed
06 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 May 2006 AA Accounts for a medium company made up to 30 September 2005
07 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 AA Accounts for a medium company made up to 30 September 2004
27 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approved share purchase 26/05/05
08 Jun 2005 288b Secretary resigned;director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed
16 Feb 2005 363s Return made up to 31/12/04; full list of members