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FPA CONSULTING LIMITED

Company number 03259687

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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)
22 Nov 2002 363s Return made up to 07/10/02; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2002 288b Director resigned
01 Jul 2002 AA Accounts for a small company made up to 31 March 2002
12 Nov 2001 363s Return made up to 07/10/01; full list of members
07 Nov 2001 AA Accounts for a small company made up to 31 March 2001
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
03 Oct 2000 363s Return made up to 07/10/00; full list of members
03 Nov 1999 363s Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 AA Accounts for a small company made up to 31 March 1999
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
24 Dec 1998 363s Return made up to 07/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1998 287 Registered office changed on 23/09/98 from: derwent house london road derby derbyshire DE24 8UP
21 Aug 1998 395 Particulars of mortgage/charge
17 Jul 1998 AA Accounts for a small company made up to 31 March 1998
16 Jan 1998 288c Secretary's particulars changed;director's particulars changed
24 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 88(2)R Ad 06/01/97--------- £ si 55997@1=55997 £ ic 2/55999
25 Nov 1996 287 Registered office changed on 25/11/96 from: 83 friargate derby derbyshire DE1 1FL