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FT CANNOCK GROUP LIMITED

Company number 00939886

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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)
07 Aug 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 2002 AA Accounts made up to 31 December 2000
19 Apr 2002 288b Secretary resigned;director resigned
19 Apr 2002 288a New secretary appointed
18 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2001 MAR Re-registration of Memorandum and Articles
18 Jul 2001 53 Application for reregistration from PLC to private
18 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 May 2001 363s Return made up to 16/05/01; full list of members
26 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
12 Feb 2001 288b Director resigned
18 Sep 2000 AUD Auditor's resignation
04 Aug 2000 AA Accounts made up to 31 December 1999
17 May 2000 363s Return made up to 16/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 1999 288c Secretary's particulars changed;director's particulars changed
22 Jun 1999 288b Director resigned
11 Jun 1999 AA Accounts made up to 31 December 1998
09 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned
19 May 1999 363s Return made up to 16/05/99; full list of members
29 Apr 1999 288b Director resigned
31 Mar 1999 288a New director appointed
10 Mar 1999 403a Declaration of satisfaction of mortgage/charge