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FT SHORT LIMITED

Company number 04969235

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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)
24 Nov 2006 363a Return made up to 19/11/06; full list of members
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 19/11/04; full list of members
16 Apr 2004 88(2)R Ad 26/11/03-09/01/04 £ si 999@1=999 £ ic 1/1000
16 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 CERTNM Company name changed dedal LIMITED\certificate issued on 21/01/04
14 Jan 2004 395 Particulars of mortgage/charge
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
02 Dec 2003 287 Registered office changed on 02/12/03 from: 788-790 finchley road london NW11 7TJ
19 Nov 2003 NEWINC Incorporation