FSP (GB) LTD

Company number 03789315

Date	Type	Description	View / Download
28 Sep 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
01 Jul 2004	363s	Return made up to 14/06/04; full list of members	(6 pages)
03 Oct 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
18 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(4 pages)
04 Jul 2002	88(2)R	Ad 30/09/00--------- £ si 9900@1	(2 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
01 Jul 2002	88(2)R	Ad 30/09/00--------- £ si 9900@1	(2 pages)
11 Sep 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
13 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
02 Aug 2000	88(2)R	Ad 01/04/00--------- £ si 98@1	(2 pages)
02 Aug 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 18 braithwaite gardens stanmore middlesex HA7 2QH	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Secretary resigned	(1 page)

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