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F T HOLDINGS LTD

Company number 03186133

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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)
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr James Ian Wooley on 14 April 2011
29 Jun 2011 CH01 Director's details changed for Mr David John Phillips on 14 April 2011
29 Jun 2011 CH01 Director's details changed for Mr Thomas John Gurd on 14 April 2011
29 Jun 2011 CH01 Director's details changed for Mr Peter Jeffrey Mahoney on 14 April 2011
29 Jun 2011 CH03 Secretary's details changed for Mr Peter Jeffrey Mahoney on 14 April 2011
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for James Ian Wooley on 15 April 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2009 AP01 Appointment of David John Phillips as a director
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 113,670
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2009 122 Gbp sr 382250@0.01
28 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 363a Return made up to 15/04/09; full list of members
11 Nov 2008 288b Appointment terminated director simon hodgson