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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)
03 Apr 2001 AA Full group accounts made up to 31 March 2000
13 Feb 2001 288a New director appointed
15 Dec 2000 288b Director resigned
15 Sep 2000 288a New director appointed
24 May 2000 363s Return made up to 10/05/00; full list of members
05 Dec 1999 288a New director appointed
19 Nov 1999 88(2)R Ad 27/07/99--------- £ si 3400@.5=1700 £ ic 12262/13962
13 Nov 1999 395 Particulars of mortgage/charge
13 Nov 1999 395 Particulars of mortgage/charge
13 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 288a New secretary appointed;new director appointed
09 Nov 1999 288b Secretary resigned
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
16 Sep 1999 SA Statement of affairs
16 Sep 1999 88(2)R Ad 27/07/99--------- £ si 15045@.5=7522 £ ic 4740/12262
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 CERTNM Company name changed dmwsl 264 LIMITED\certificate issued on 07/09/99
16 Aug 1999 288b Director resigned
06 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 287 Registered office changed on 06/08/99 from: royal london house 22-25 finsbury square london EC2A 1DS
06 Aug 1999 MEM/ARTS Memorandum and Articles of Association
06 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
06 Aug 1999 123 Nc inc already adjusted 27/07/99