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FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Company number 02504070

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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)
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
30 Jun 2009 288a Director appointed david jason lloyd protheroe
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
23 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
21 May 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 12/12/07; full list of members
14 Dec 2007 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 12/12/06; full list of members; amend
16 May 2007 190 Location of debenture register
04 May 2007 AA Full accounts made up to 25 March 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
08 Jan 2007 363a Return made up to 12/12/06; full list of members
05 Jan 2007 190 Location of debenture register
13 Dec 2006 288b Director resigned
29 Nov 2006 288a New director appointed
12 Jul 2006 353 Location of register of members
12 Jul 2006 225 Accounting reference date shortened from 25/03/07 to 31/12/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Steps plan stock purc 17/05/06