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FSS GROUP LIMITED

Company number 03767125

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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)
01 Apr 2014	AD01	Registered office address changed from 353 Buckingham Avenue Slough Berkshire SL1 4PF on 1 April 2014	View PDF Registered office address changed from 353 Buckingham Avenue Slough Berkshire SL1 4PF on 1 April 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,016,300	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,016,300 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AP03	Appointment of Mr Neil Anthony Bass as a secretary	View PDF Appointment of Mr Neil Anthony Bass as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of Richard Amos as a secretary	View PDF Termination of appointment of Richard Amos as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	MR01	Registration of charge 037671250014	View PDF Registration of charge 037671250014 - link opens in a new window - 12 pages (12 pages)
07 Oct 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
07 Aug 2013	MR01	Registration of charge 037671250013	View PDF Registration of charge 037671250013 - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	MR01	Registration of charge 037671250011	View PDF Registration of charge 037671250011 - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	MR01	Registration of charge 037671250012	View PDF Registration of charge 037671250012 - link opens in a new window - 8 pages (8 pages)
13 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
14 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	CH01	Director's details changed for Richard John Amos on 21 November 2010	View PDF Director's details changed for Richard John Amos on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	CH03	Secretary's details changed for Richard John Amos on 21 November 2010	View PDF Secretary's details changed for Richard John Amos on 21 November 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	TM02	Termination of appointment of John Sadler as a secretary	View PDF Termination of appointment of John Sadler as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP03	Appointment of Richard John Amos as a secretary	View PDF Appointment of Richard John Amos as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM01	Termination of appointment of Paresh Sejpar as a director	View PDF Termination of appointment of Paresh Sejpar as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	CH03	Secretary's details changed for Mr John Michael Sadler on 1 December 2009	View PDF Secretary's details changed for Mr John Michael Sadler on 1 December 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for Mr Mike Kingswood on 1 December 2009	View PDF Director's details changed for Mr Mike Kingswood on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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