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FBM LONDON LTD

Company number 02783890

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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)
04 Dec 2000 AA Full accounts made up to 31 December 1998
15 Feb 2000 363a Return made up to 21/01/00; full list of members
12 Jul 1999 287 Registered office changed on 12/07/99 from: 7/21 goswell road london EC1
07 Jul 1999 363a Return made up to 21/01/99; full list of members
01 Dec 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
10 Mar 1998 363a Return made up to 21/01/98; full list of members
18 Feb 1998 288a New director appointed
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1997 288b Director resigned
26 Jun 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363a Return made up to 21/01/97; full list of members
29 May 1996 AA Full accounts made up to 31 December 1995
12 Feb 1996 363s Return made up to 21/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 1995 AA Full accounts made up to 31 December 1994
26 Jan 1995 363s Return made up to 21/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 December 1993
16 Mar 1994 88(2)R Ad 15/02/94--------- £ si 150000@10=1500000 £ ic 10000/1510000
16 Mar 1994 363x Return made up to 21/01/94; full list of members
16 Mar 1994 288 Director resigned;new director appointed
29 Oct 1993 287 Registered office changed on 29/10/93 from: 35 st. Thomas street london SE1 9SN
19 Feb 1993 288 Secretary resigned;new secretary appointed