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FT SQUARED DEVELOPMENTS LTD

Company number 04844823

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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)
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 24/07/08; full list of members
24 Jul 2008 288c Secretary's change of particulars / richard o' loughlin / 24/07/2008
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 24/07/07; full list of members
23 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
24 Nov 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 24/07/06; full list of members
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned
25 Aug 2005 363a Return made up to 24/07/05; full list of members
28 Jun 2005 123 Nc inc already adjusted 24/07/03
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 AA Accounts for a small company made up to 31 December 2004
13 May 2005 MEM/ARTS Memorandum and Articles of Association
13 May 2005 88(2)R Ad 24/07/03--------- £ si 100@.01
27 Jul 2004 363s Return made up to 24/07/04; full list of members
12 Sep 2003 88(2)R Ad 24/07/03--------- £ si 99999@.01
12 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
12 Sep 2003 287 Registered office changed on 12/09/03 from: 20-22 bedford row london WC1R 4JS