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FTMG ASSOCIATES LIMITED

Company number 02893459

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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)
26 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 363a Return made up to 01/02/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363a Return made up to 01/02/05; full list of members
26 Apr 2005 288c Secretary's particulars changed;director's particulars changed
25 Nov 2004 287 Registered office changed on 25/11/04 from: leysfield house 53 ombersley road barbourne worcester worcestershire WR3 7BS
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 363s Return made up to 01/02/03; full list of members
07 May 2003 288a New director appointed
07 May 2003 288b Director resigned
05 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
05 Apr 2002 288a New director appointed
21 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
21 Mar 2002 288a New secretary appointed
10 Sep 2001 88(2)R Ad 01/07/01--------- £ si 30000@1=30000 £ ic 22000/52000
28 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 288c Director's particulars changed
11 Oct 2000 288b Director resigned
03 Oct 2000 287 Registered office changed on 03/10/00 from: ghelvelt house 1 lavender raod worcester worcestershire WR3 7AE
27 Jun 2000 AA Full accounts made up to 31 December 1999