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THE FSG BUREAU LIMITED

Company number 03229237

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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)
28 Oct 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 24/07/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
14 Jan 2002 CERTNM Company name changed independent plus LIMITED\certificate issued on 14/01/02
01 Nov 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
16 May 2001 288a New director appointed
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288a New secretary appointed;new director appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: factor house airedale business park keighley road skipton north yorkshire BD23 2UE
20 Nov 2000 363s Return made up to 24/07/00; full list of members
15 Nov 2000 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363a Return made up to 24/07/99; full list of members
08 Oct 1999 288b Director resigned
13 Jul 1999 288b Director resigned
30 Jul 1998 353a Location of register of members (non legible)
30 Jul 1998 363a Return made up to 24/07/98; full list of members
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/03/98
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/03/98
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/03/98
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03 Jun 1998 288b Secretary resigned