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FF&P INVESTMENTS LIMITED

Company number 04027743

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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)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Andrew John Benns on 30 November 2009	View PDF Director's details changed for Andrew John Benns on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from ely house 37 dover street london W1S 4NJ	View PDF Registered office changed on 24/03/2009 from ely house 37 dover street london W1S 4NJ - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 Nov 2008	288c	Director and secretary's change of particulars / celia stone / 15/11/2008	View PDF Director and secretary's change of particulars / celia stone / 15/11/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	363a	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jun 2004	363a	Return made up to 02/06/04; full list of members	View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2004	88(2)R	Ad 11/11/03--------- £ si 298@1=298 £ ic 2/300	View PDF Ad 11/11/03--------- £ si 298@1=298 £ ic 2/300 - link opens in a new window - 2 pages (2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 2004	123	£ nc 100/1000 11/11/03	View PDF £ nc 100/1000 11/11/03 - link opens in a new window - 1 page (1 page)
29 Aug 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)

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