FFS (2023) LIMITED

Company number 02767285

Date	Type	Description	View / Download
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AA	Accounts for a medium company made up to 31 March 2009	(21 pages)
11 Sep 2009	288a	Director appointed mr aleem hosein	(1 page)
07 May 2009	288a	Director and secretary appointed andrew sinclair duncan	(1 page)
04 May 2009	288a	Director appointed rayhan ahmed	(1 page)
04 May 2009	288a	Director appointed gilbert henri leon rudolf mansvelders	(1 page)
04 May 2009	288b	Appointment terminated secretary aleem hosein	(1 page)
11 Feb 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
21 Dec 2008	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 22 abbey road london NW10 7RE	(1 page)
12 Jun 2008	AA	Accounts for a medium company made up to 31 March 2007	(21 pages)
11 Jan 2008	363a	Return made up to 24/11/07; full list of members	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2007	AA	Accounts for a medium company made up to 31 March 2006	(19 pages)
20 Jan 2007	363s	Return made up to 24/11/06; full list of members	(6 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)

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