F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.

Company number 03154128

Date	Type	Description	View / Download
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Jul 2010	SH06	Cancellation of shares. Statement of capital on 27 July 2010 GBP 1,438,566	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Apprv agreement re termination employment 21/06/2010	(3 pages)
27 Jul 2010	SH03	Purchase of own shares.	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Pauline Fordy as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Keith Caygill as a director	(1 page)
26 Feb 2010	AUD	Auditor's resignation	(1 page)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
10 Dec 2009	AP01	Appointment of Mr Nicholas St John Fordy as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of George Fordy as a director	(1 page)
17 Sep 2009	288b	Appointment terminated director paul shepherd	(1 page)
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
22 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
28 May 2008	169	Gbp ic 1818566/1638566\21/04/08\gbp sr 180000@1=180000\	(1 page)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve shares purch 03/04/2008	(1 page)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Aug 2007	169	£ ic 2418566/1818566 16/07/07 £ sr 600000@1=600000	(1 page)
23 Apr 2007	288a	New director appointed	(2 pages)
02 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
01 Aug 2006	AUD	Auditor's resignation	(2 pages)