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FIRE TESTING TECHNOLOGY LIMITED

Company number 02387681

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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)
31 May 2006 363a Return made up to 22/05/06; full list of members
30 May 2006 288c Director's particulars changed
30 May 2006 190 Location of debenture register
30 May 2006 353 Location of register of members
30 May 2006 287 Registered office changed on 30/05/06 from: un it 19 charlwoods road east grinstead west sussex RH19 2HL
28 Mar 2006 287 Registered office changed on 28/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN
24 Jan 2006 AA Full accounts made up to 31 May 2005
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 288b Secretary resigned;director resigned
02 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
16 Aug 2005 288a New director appointed
22 Jul 2005 288a New director appointed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
15 Jun 2005 287 Registered office changed on 15/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 23/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2005 363s Return made up to 22/05/05; full list of members
01 Jun 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Accounts for a small company made up to 31 May 2004
16 Jun 2004 363s Return made up to 22/05/04; full list of members
28 Feb 2004 AA Accounts for a small company made up to 31 May 2003