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F.P.S. (HOLDINGS) LIMITED

Company number 01474522

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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)
02 Apr 2008 288b Appointment terminated secretary sarah lewis
04 Feb 2008 363a Return made up to 14/01/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2007 288a New secretary appointed
05 Jun 2007 287 Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB
05 Jun 2007 288b Secretary resigned
29 Jan 2007 363a Return made up to 14/01/07; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 14/01/06; full list of members
12 Aug 2005 288c Secretary's particulars changed
03 Aug 2005 288c Director's particulars changed
02 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 14/01/05; full list of members
14 Jun 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
23 Jan 2004 363a Return made up to 14/01/04; no change of members
16 Jan 2004 288a New director appointed
14 Jul 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
18 Sep 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 363a Return made up to 14/01/02; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363a Return made up to 14/01/01; full list of members
06 Jul 2000 288a New secretary appointed