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FT NORTH AMERICA (HOLDINGS) LIMITED

Company number 05054486

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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)
27 Sep 2005 288a New director appointed
30 Aug 2005 288b Director resigned
07 Mar 2005 363s Return made up to 24/02/05; full list of members
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
23 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr acc agrmnt/guar 09/06/04
14 May 2004 288b Secretary resigned
14 May 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed
10 May 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
10 May 2004 287 Registered office changed on 10/05/04 from: lacon house theobalds road london WC1X 8RW
05 May 2004 CERTNM Company name changed shelfco (no.2947) LIMITED\certificate issued on 05/05/04
24 Feb 2004 NEWINC Incorporation