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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)
24 Jun 2003 363a Return made up to 02/06/03; full list of members
04 Jun 2003 288b Director resigned
28 May 2003 AUD Auditor's resignation
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288a New secretary appointed
21 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Full accounts made up to 31 March 2002
15 Apr 2002 288a New director appointed
13 Dec 2001 AA Full accounts made up to 31 March 2001
27 Jul 2001 363s Return made up to 05/07/01; full list of members
23 Apr 2001 353 Location of register of members
05 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed;new director appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
05 Apr 2001 287 Registered office changed on 05/04/01 from: 35 basinghall street london EC2V 5DB
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
01 Mar 2001 CERTNM Company name changed trushelfco (no.2701) LIMITED\certificate issued on 01/03/01
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288a New director appointed
05 Jul 2000 NEWINC Incorporation