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FX GROUP LIMITED

Company number 03841753

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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)
30 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
10 May 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 363s Return made up to 10/09/04; full list of members
23 Sep 2004 288b Secretary resigned;director resigned
10 Sep 2004 288a New secretary appointed
05 May 2004 AA Accounts for a small company made up to 30 June 2003
10 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
06 May 2003 AA Accounts for a small company made up to 30 June 2002
17 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2002 AA Accounts for a small company made up to 30 June 2001
25 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
13 Mar 2001 88(3) Particulars of contract relating to shares
13 Mar 2001 88(2)R Ad 22/09/00--------- £ si 2000@1=2000 £ ic 88000/90000
13 Mar 2001 88(2)R Ad 22/09/00--------- £ si 55998@1=55998 £ ic 32002/88000
13 Mar 2001 88(2)R Ad 22/09/00--------- £ si 20000@1=20000 £ ic 12002/32002
13 Mar 2001 88(2)R Ad 22/09/00--------- £ si 6000@1=6000 £ ic 6002/12002
13 Mar 2001 88(2)R Ad 22/09/00--------- £ si 6000@1=6000 £ ic 2/6002
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New secretary appointed;new director appointed