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FTSE INTERNATIONAL LIMITED

Company number 03108236

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 395 Particulars of mortgage/charge