FSP FINANCIAL SERVICES LIMITED

Company number 02274916

Date	Type	Description	View / Download
10 Feb 2000	288a	New director appointed	(2 pages)
22 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA	(1 page)
29 Jun 1999	363s	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
16 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1997	363s	Return made up to 01/06/97; no change of members	(4 pages)
09 Oct 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
27 Jun 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/06/96	(6 pages)
27 Jun 1996	288	New secretary appointed	(2 pages)
03 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1995	288	New director appointed	(2 pages)
07 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 30/06	(1 page)
07 Sep 1995	288	New secretary appointed	(2 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: gilmoora house 57-61 mortimer street london W1N 8JX	(1 page)
21 Aug 1995	288	Secretary resigned	(4 pages)
21 Aug 1995	288	Director resigned	(4 pages)
21 Aug 1995	288	Director resigned	(4 pages)
21 Aug 1995	288	Director resigned	(4 pages)
11 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(7 pages)