FCA WHOLESALERS LIMITED

Company number 02122540

Date	Type	Description	View / Download
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
17 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
07 Jun 2006	AUD	Auditor's resignation	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: ashby house 64 high street walton on thames surrey KT12 1BW	(2 pages)
08 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
28 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
17 May 2005	363s	Return made up to 30/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Feb 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
05 Jul 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS	(1 page)
16 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
20 Jun 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
27 Nov 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
25 Nov 2002	288b	Director resigned	(1 page)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	88(2)R	Ad 30/10/01--------- £ si 700@1=700 £ ic 50/750	(2 pages)
14 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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