FP CENTRAL LIMITED

Company number 04340294

Date	Type	Description	View / Download
15 Feb 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)
15 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
13 Apr 2005	CERTNM	Company name changed fp-ims (central) LIMITED\certificate issued on 13/04/05	(2 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
01 Feb 2005	363s	Return made up to 14/12/04; full list of members	(6 pages)
24 Dec 2003	363s	Return made up to 14/12/03; full list of members	(6 pages)
27 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
20 May 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
12 Feb 2002	88(2)R	Ad 03/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
14 Jan 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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	123	£ nc 100/1000 03/01/02	(1 page)
03 Jan 2002	CERTNM	Company name changed astrobuzz LIMITED\certificate issued on 03/01/02	(2 pages)
14 Dec 2001	NEWINC	Incorporation	(16 pages)