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FOCUS.COM LTD

Company number 04801473

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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)
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 17/06/06; full list of members
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: 225 london road burgess hill west sussex RH15 9QU
14 Oct 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Oct 2005 288a New secretary appointed
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 123 £ nc 10000/10250 24/11/04
10 Sep 2004 363s Return made up to 17/06/04; full list of members
22 Jul 2004 123 Nc inc already adjusted 01/07/04
13 Jul 2004 288a New director appointed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 88(2)R Ad 06/05/04--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2004 123 Nc inc already adjusted 16/12/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ New sh rank pari passu 16/12/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288a New secretary appointed
03 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
17 Nov 2003 287 Registered office changed on 17/11/03 from: cherry house, river road taplow maidenhead SL6 0AT