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FDT (HOLDINGS) LTD

Company number 04535855

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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)
08 Aug 2007 288a New director appointed
08 Aug 2007 287 Registered office changed on 08/08/07 from: millennium house progress way, denton manchester M34 2GP
08 Aug 2007 288b Secretary resigned;director resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
03 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 363a Return made up to 16/09/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 AA Accounts for a medium company made up to 30 April 2004
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 28/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 363s Return made up to 16/09/04; full list of members
02 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
10 Oct 2003 363s Return made up to 16/09/03; full list of members
23 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 CERTNM Company name changed marplace (number 577) LIMITED\certificate issued on 28/05/03
19 May 2003 88(2)R Ad 12/03/03--------- £ si 690@1=690 £ ic 9310/10000
03 May 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
08 Apr 2003 88(2)R Ad 12/03/03--------- £ si 9309@1=9309 £ ic 1/9310
08 Apr 2003 123 Nc inc already adjusted 12/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights