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F.T.S. (ROAD TRANSPORT) LIMITED

Company number 01384918

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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 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Mar 1994 288 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned;new director appointed
16 Feb 1994 363s Return made up to 14/01/94; no change of members
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20 Jul 1993 AA Full accounts made up to 31 March 1993
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20 Jan 1993 363s Return made up to 14/01/93; no change of members
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05 Oct 1992 AA Full accounts made up to 31 March 1992
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03 Jun 1992 AUD Auditor's resignation
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31 Mar 1992 288 Director resigned;new director appointed
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24 Mar 1992 288 Director resigned
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24 Mar 1992 288 Director resigned;new director appointed
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24 Jan 1992 363s Return made up to 14/01/92; full list of members
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11 Dec 1991 AA Full accounts made up to 31 March 1991
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04 Dec 1991 287 Registered office changed on 04/12/91 from: 15 park road regents park london NW1 6XN
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Request DocumentRegistered office changed on 04/12/91 from: 15 park road regents park london NW1 6XN
27 Mar 1991 AA Full accounts made up to 31 March 1990
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21 Mar 1991 363a Return made up to 31/01/91; full list of members
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28 Feb 1991 395 Particulars of mortgage/charge
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16 Oct 1990 287 Registered office changed on 16/10/90 from: 78 high road byfleet surrey KT14 7QP
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Request DocumentRegistered office changed on 16/10/90 from: 78 high road byfleet surrey KT14 7QP
21 Jun 1990 288 Director resigned
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15 Jun 1990 AA Full accounts made up to 30 June 1989
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14 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1990 363 Return made up to 14/01/90; full list of members
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04 Apr 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
06 Sep 1989 AA Full accounts made up to 30 June 1988
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07 Mar 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members