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FFS GROUP (2023) LIMITED

Company number 05584794

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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 Dec 2009 CH01 Director's details changed for Mr Aleem Hosein on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Gilbert Henri Leon Rudolf Mansvelders on 29 December 2009
13 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
12 Feb 2009 363a Return made up to 06/10/08; full list of members
21 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from 22 abbey road park royal london NW10 7RE
07 Jul 2008 288a Director appointed gilbert henri leon rudolf mansvelders
07 May 2008 288a Director appointed aleem hosein
07 May 2008 288a Director and secretary appointed andrew sinclair duncan
07 May 2008 88(2) Ad 18/03/08\gbp si 2201@0.01=22.01\gbp ic 528/550.01\
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 288b Appointment terminated secretary aleem hosein
04 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
08 Jan 2008 363s Return made up to 06/10/07; full list of members
06 Feb 2007 363s Return made up to 06/10/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved/sign 10/07/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2006 169 £ ic 1001/530 10/07/06 £ sr 47170@.01=471
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition