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FT NORTH AMERICA LIMITED

Company number 05054501

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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)
07 Mar 2006 363s Return made up to 24/02/06; full list of members
04 Jan 2006 AA Accounts made up to 30 April 2005
23 Dec 2005 244 Delivery ext'd 3 mth 30/04/05
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
  • 363(287) ‐ Registered office changed on 07/03/05
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
23 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr acc agrmnt/guar 09/06/04
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: lacon house theobalds road london WC1X 8RW
05 May 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
28 Apr 2004 CERTNM Company name changed shelfco (no.2945) LIMITED\certificate issued on 28/04/04
24 Feb 2004 NEWINC Incorporation