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FOCUS100 LIMITED

Company number 04130849

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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)
01 Mar 2005 AA Group of companies' accounts made up to 30 May 2004
14 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 363s Return made up to 27/12/03; full list of members
31 Dec 2003 AA Full accounts made up to 31 March 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: lasyard house underhill street bridgnorth shropshire WV16 4BB
07 Aug 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04
17 Jun 2003 395 Particulars of mortgage/charge
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
25 Jan 2003 363s Return made up to 27/12/02; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
20 Aug 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Jul 2002 288c Director's particulars changed
10 Jan 2002 363s Return made up to 27/12/01; full list of members
05 Nov 2001 287 Registered office changed on 05/11/01 from: 2 hollinswood court stafford park telford shropshire TF3 3BT
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 288b Secretary resigned;director resigned
01 May 2001 88(2)R Ad 20/04/01--------- £ si 50998@1=50998 £ ic 2/51000
01 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares loan agree 20/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 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 DocumentResolutions