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FFC OLD CO LIMITED

Company number 02450032

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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)
09 Oct 2009 CH01 Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
02 Jul 2009 288a Secretary appointed neville darren preston
01 Jul 2009 288b Appointment terminated director stuart benson
01 Jul 2009 288b Appointment terminated secretary stuart benson
30 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Apr 2009 288a Director appointed alistair julian mackintosh
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2009 288c Director's change of particulars / mark collins / 22/12/2008
18 Dec 2008 363a Annual return made up to 30/11/08
09 May 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Jan 2008 363a Annual return made up to 30/11/07
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
20 Jan 2007 363s Annual return made up to 30/11/06
05 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
28 Dec 2005 363s Annual return made up to 30/11/05
05 Dec 2005 288b Director resigned
14 Jul 2005 288c Secretary's particulars changed;director's particulars changed
29 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
22 Dec 2004 363s Annual return made up to 30/11/04
23 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
02 Feb 2004 288a New director appointed
12 Dec 2003 363s Annual return made up to 30/11/03
27 Oct 2003 288b Director resigned