FT FINANCE LIMITED

Company number 02504094

Date	Type	Description	View / Download
02 Apr 2013	TM01	Termination of appointment of Allan Richards as a director on 20 March 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
10 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
18 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
12 Dec 2007	190	Location of debenture register	(1 page)
12 Dec 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 May 2007	AA	Full accounts made up to 25 March 2006	(15 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)