FPS GROUP OF COMPANIES LIMITED

Company number 04343351

Date	Type	Description	View / Download
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
07 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 30 September 2010	(2 pages)
07 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Sep 2010	SH02	Consolidation of shares on 12 August 2010	(5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 852	(4 pages)
09 Aug 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
27 Jul 2009	288c	Director's change of particulars / michael addenbrooke / 18/06/2009	(1 page)
24 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director richard shearer	(1 page)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
05 Nov 2007	288a	New director appointed	(2 pages)