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FDC (HOLDINGS) LIMITED

Company number 03327080

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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)
19 Sep 2012 SH10 Particulars of variation of rights attached to shares
19 Sep 2012 SH08 Change of share class name or designation
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2012 CC04 Statement of company's objects
12 Jun 2012 TM01 Termination of appointment of Nicholas Mckeown as a director
11 May 2012 AUD Auditor's resignation
23 Apr 2012 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 23 April 2012
27 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 March 2011
24 Jan 2012 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
21 Apr 2009 363a Return made up to 26/02/09; full list of members
02 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
30 Jul 2008 363a Return made up to 26/02/08; full list of members
01 May 2008 AA Accounts for a medium company made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
09 Jul 2007 AA Accounts for a medium company made up to 31 March 2006
04 Apr 2007 363s Return made up to 26/02/07; full list of members
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge