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FF&P GENERAL PARTNER (NO.1) LIMITED

Company number 05186521

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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)
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
26 Oct 2005 288c Director's particulars changed
09 Sep 2005 AA Full accounts made up to 31 March 2005
17 Aug 2005 363a Return made up to 22/07/05; full list of members
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288c Director's particulars changed
11 Apr 2005 288c Secretary's particulars changed;director's particulars changed
11 Apr 2005 288c Director's particulars changed
25 Jan 2005 88(2)R Ad 13/08/04--------- £ si 199@1=199 £ ic 33/232
25 Jan 2005 88(2)R Ad 13/08/04--------- £ si 800@.04=32 £ ic 1/33
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
22 Nov 2004 288a New director appointed
17 Nov 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 122 S-div 13/08/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 500 £1 sub div 25 £0.04 13/08/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 288a New secretary appointed;new director appointed
15 Nov 2004 287 Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU
12 Oct 2004 288a New director appointed