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FACILITIES SERVICES GROUP LIMITED

Company number 02676547

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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 Mar 2006 353 Location of register of members
04 Nov 2005 288a New director appointed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 2250 shares 02/09/05
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
20 Sep 2005 AA Accounts for a medium company made up to 31 January 2005
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2005 AUD Auditor's resignation
16 Sep 2005 287 Registered office changed on 16/09/05 from: midland house 42 buckingham street aylesbury buckinghamshire HP20 2LL
16 Sep 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
15 Sep 2005 395 Particulars of mortgage/charge
01 Mar 2005 363a Return made up to 10/01/05; full list of members
16 Nov 2004 AA Accounts made up to 31 January 2004
15 Jun 2004 288b Director resigned
18 May 2004 287 Registered office changed on 18/05/04 from: 9 hampstead west 224 iverson road london NW6 2HL
20 Jan 2004 363a Return made up to 10/01/04; full list of members
19 Jan 2004 288c Secretary's particulars changed
04 Dec 2003 AA Accounts made up to 31 January 2003
07 Sep 2003 288b Director resigned