FT SECRETARIES LIMITED

Company number 05642860

Date	Type	Description	View / Download
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
30 Jan 2012	AP01	Appointment of Mr Derek John Leonard as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Hammad Khan as a director	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
12 Feb 2010	CH04	Secretary's details changed for F T Mortgage Finance Ltd on 1 December 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Hammad Amjad Khan on 1 December 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Apr 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
02 Apr 2008	288c	Director's change of particulars / hammad khan / 31/05/2007	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
18 Jan 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 164-166 high road ilford essex IG1 1LL	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: first floor, 262B high road ilford essex IG1 1QF	(1 page)
02 Dec 2005	NEWINC	Incorporation	(13 pages)