FIGGIE INVESTMENT TRUSTEE LIMITED

Company number 02156354

Date	Type	Description	View / Download
18 Sep 2006	288a	New secretary appointed;new director appointed	(1 page)
15 Mar 2006	363a	Return made up to 28/12/05; full list of members	(5 pages)
15 Dec 2005	AA	Accounts made up to 30 September 2005	(5 pages)
11 Oct 2005	AA	Accounts made up to 30 September 2004	(3 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: first floor north block walden court, parsonage lane bishops stortford hertfordshire CM23 5DB	(1 page)
17 Feb 2005	363a	Return made up to 28/12/04; full list of members	(5 pages)
04 Nov 2004	AA	Total exemption full accounts made up to 30 September 2003	(3 pages)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New director appointed	(2 pages)
30 Jan 2004	363a	Return made up to 28/12/03; full list of members	(5 pages)
01 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(3 pages)
12 Feb 2003	AA	Accounts made up to 30 September 2001	(3 pages)
27 Jan 2003	363s	Return made up to 28/12/02; full list of members	(6 pages)
29 Nov 2002	353	Location of register of members	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: macron safety systems (uk) LTD fireater house, south denes road great yarmouth norfolk NR30 3PJ	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
29 Jul 2002	MA	Memorandum and Articles of Association	(12 pages)
26 Jul 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)