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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)
11 Nov 2008 288b Appointment terminated director hamish corquodale
19 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 15/04/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from, 3-4 mead lane business, centre, hertford, SG13 7BJ
18 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 15/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
02 Oct 2006 287 Registered office changed on 02/10/06 from: flat 1 maybury knowle the ridge, woking, GU22 7EG
25 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
05 May 2006 363a Return made up to 15/04/06; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: 3-4 mead lane business centre, mead lane, hertford, hertfordshire SG13 7BJ
06 Mar 2006 288a New director appointed
29 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
31 May 2005 363a Return made up to 15/04/05; full list of members
26 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
15 Jul 2004 363a Return made up to 15/04/04; full list of members
30 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
12 Apr 2003 363s Return made up to 15/04/03; full list of members
20 Feb 2003 363s Return made up to 15/04/02; full list of members
07 Feb 2003 287 Registered office changed on 07/02/03 from: 2 athenaeum road, london, N20 9YU
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
01 May 2002 AUD Auditor's resignation
24 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
23 May 2001 363s Return made up to 15/04/01; full list of members