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FX DIRECT LIMITED

Company number 02605353

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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)
23 Mar 2005 363s Return made up to 22/03/05; full list of members
19 Jan 2005 AA Accounts for a small company made up to 31 May 2004
12 Aug 2004 288a New director appointed
11 Mar 2004 363s Return made up to 22/03/04; full list of members
25 Feb 2004 AA Accounts for a small company made up to 31 May 2003
15 Oct 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned;director resigned
12 Apr 2003 363s Return made up to 22/03/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 May 2002
28 Mar 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Accounts for a small company made up to 31 May 2001
17 Apr 2001 363s Return made up to 06/04/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 31 May 2000
31 Mar 2000 363s Return made up to 06/04/00; no change of members
05 Oct 1999 AA Accounts for a small company made up to 31 May 1999
12 Apr 1999 363s Return made up to 06/04/99; no change of members
08 Feb 1999 AA Accounts for a small company made up to 31 May 1998
12 Jan 1999 288a New director appointed
02 Apr 1998 363s Return made up to 07/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1998 AA Accounts for a small company made up to 31 May 1997
06 May 1997 363s Return made up to 07/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Mar 1997 88(2)R Ad 22/02/97--------- £ si 10@1=10 £ ic 10/20
01 Feb 1997 AA Accounts for a small company made up to 31 May 1996
11 Apr 1996 363s Return made up to 07/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed