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FFF HOLDINGS LIMITED

Company number 05032664

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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)
15 May 2014 SH20 Statement by directors
15 May 2014 SH19 Statement of capital on 15 May 2014
  • GBP 480,120.00
15 May 2014 CAP-SS Solvency statement dated 12/05/14
15 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restriction/ approval of situational conflicts by directors. 05/12/2013
10 Dec 2013 SH19 Statement of capital on 10 December 2013
  • GBP 540,135
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH20 Statement by directors
10 Dec 2013 CAP-SS Solvency statement dated 05/12/13
04 Oct 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Jul 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from 88-96 Market Street West Preston Lancashire PR1 2EU on 1 March 2011
01 Mar 2011 CH01 Director's details changed for Mr David John Campbell Linton on 31 January 2011
25 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
29 Jul 2009 88(2) Ad 11/06/09\gbp si 200050@1=200050\gbp ic 400100/600150\
29 Jul 2009 123 Nc inc already adjusted 11/06/09