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FTI CONSULTING SOLUTIONS LIMITED

Company number 03316176

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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 Apr 2008 288b Appointment terminated director robert palles-clark
11 Apr 2008 288b Appointment terminated director owen fox
11 Apr 2008 288b Appointment terminated director mairi brewer
11 Apr 2008 288b Appointment terminated director brian holloway
11 Apr 2008 288b Appointment terminated secretary geoffrey brewer
29 Mar 2008 AUD Auditor's resignation
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 AUD Auditor's resignation
03 Mar 2008 88(2) Ad 19/09/07\gbp si 20@1=20\gbp ic 1100/1120\
03 Mar 2008 88(2) Ad 13/12/07\gbp si 20@1=20\gbp ic 1080/1100\
03 Mar 2008 88(2) Ad 01/11/07\gbp si 20@1=20\gbp ic 1060/1080\
19 Feb 2008 288c Director's particulars changed
13 Feb 2008 288a New director appointed
22 Jan 2008 AA Accounts for a small company made up to 30 April 2007
16 Apr 2007 363s Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 AA Accounts for a small company made up to 30 April 2006
23 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 288a New director appointed
10 May 2006 363s Return made up to 11/02/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 AA Accounts for a small company made up to 30 April 2005
14 Sep 2005 288a New director appointed
15 Mar 2005 363s Return made up to 11/02/05; full list of members
15 Sep 2004 88(2)R Ad 25/02/04--------- £ si 40@1=40 £ ic 1000/1040
10 Sep 2004 AA Accounts for a small company made up to 30 April 2004