- Company Overview for FTSE INTERNATIONAL LIMITED (03108236)
- Filing history for FTSE INTERNATIONAL LIMITED (03108236)
- People for FTSE INTERNATIONAL LIMITED (03108236)
- Charges for FTSE INTERNATIONAL LIMITED (03108236)
- More for FTSE INTERNATIONAL LIMITED (03108236)
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) |
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18 Oct 2005 | 363a | Return made up to 25/09/05; full list of members | |
18 Oct 2005 | 287 | Registered office changed on 18/10/05 from: 10 upper bank street 12TH floor canary wharf E14 5NP london E14 5NP | |
18 Oct 2005 | 288c | Director's particulars changed | |
18 Oct 2005 | 288b | Secretary resigned | |
31 Aug 2005 | 287 | Registered office changed on 31/08/05 from: st alphage house podium floor 2 fore street london EC2Y 5DA | |
17 Aug 2005 | 288a | New secretary appointed | |
13 Apr 2005 | RESOLUTIONS |
Resolutions
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30 Sep 2004 | 363s |
Return made up to 25/09/04; full list of members
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05 Aug 2004 | 288a | New director appointed | |
11 May 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
20 Apr 2004 | 288b | Director resigned | |
12 Jan 2004 | 288b | Director resigned | |
12 Jan 2004 | 288a | New director appointed | |
06 Dec 2003 | 395 | Particulars of mortgage/charge | |
05 Dec 2003 | 395 | Particulars of mortgage/charge | |
01 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
13 Apr 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
10 Apr 2003 | 288b | Director resigned | |
07 Mar 2003 | AUD | Auditor's resignation | |
02 Mar 2003 | 288a | New secretary appointed | |
02 Mar 2003 | 288b | Secretary resigned | |
08 Oct 2002 | 363s | Return made up to 25/09/02; full list of members | |
03 May 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
22 Oct 2001 | 363s |
Return made up to 25/09/01; full list of members
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11 Oct 2001 | 395 | Particulars of mortgage/charge |