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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)
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2009 288a Director appointed victoria bradley
25 Jul 2009 288a Director appointed simon butcher
03 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Jun 2008 123 Nc inc already adjusted 08/03/07
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 88(2) Capitals not rolled up
29 May 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 363a Return made up to 31/01/07; full list of members
31 Mar 2007 88(2)R Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
15 Nov 2006 CERTNM Company name changed colin bradley (potatoes) LIMITED\certificate issued on 15/11/06
13 Mar 2006 363s Return made up to 31/01/06; full list of members
01 Dec 2005 AA Accounts for a small company made up to 28 February 2005
14 May 2005 395 Particulars of mortgage/charge
07 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 395 Particulars of mortgage/charge
23 Feb 2004 288a New secretary appointed;new director appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288b Director resigned