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FPP INVESTMENT MANAGEMENT LIMITED

Company number 03525987

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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)
02 Nov 2007 AA Full accounts made up to 30 June 2007
27 Mar 2007 288b Director resigned
22 Mar 2007 363a Return made up to 06/03/07; full list of members
24 Oct 2006 AA Full accounts made up to 30 June 2006
17 Oct 2006 288a New director appointed
09 Mar 2006 363a Return made up to 06/03/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 30 June 2005
25 Apr 2005 288c Director's particulars changed
14 Mar 2005 363s Return made up to 06/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 30 June 2004
22 Apr 2004 169 £ ic 2000000/500000 01/04/04 £ sr 1500000@1=1500000
25 Mar 2004 363s Return made up to 06/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 173 Declaration of shares redemption:auditor's report
25 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2004 288c Director's particulars changed
12 Feb 2004 MEM/ARTS Memorandum and Articles of Association
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Full accounts made up to 30 June 2003
10 Apr 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AUD Auditor's resignation
23 Oct 2002 AA Full accounts made up to 30 June 2002
07 May 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/05/02
17 Jan 2002 288c Director's particulars changed
11 Dec 2001 AA Full accounts made up to 30 June 2001