FT NORTH AMERICA (HOLDINGS) LIMITED

Company number 05054486

Date	Type	Description	View / Download
12 Sep 2007	363a	Return made up to 24/02/07; full list of members; amend	(6 pages)
10 May 2007	AA	Full accounts made up to 25 March 2006	(15 pages)
04 Apr 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
04 Apr 2007	353	Location of register of members	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2006	353	Location of register of members	(1 page)
12 Jul 2006	225	Accounting reference date shortened from 25/03/07 to 31/12/06	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288a	New secretary appointed	(1 page)
28 Apr 2006	288a	New director appointed	(1 page)
24 Apr 2006	288a	New director appointed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 ON2	(1 page)
06 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 25/03/06	(1 page)
07 Mar 2006	363s	Return made up to 24/02/06; full list of members	(7 pages)
28 Feb 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
23 Dec 2005	244	Delivery ext'd 3 mth 30/04/05	(2 pages)
04 Nov 2005	88(2)R	Ad 15/06/04--------- £ si 999@1	(2 pages)
04 Nov 2005	88(2)R	Ad 15/06/04--------- £ si 999@1	(2 pages)