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FPSL BUILDING SERVICES LTD

Company number 05680949

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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)
03 Jul 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 363a Return made up to 19/01/09; full list of members
04 Nov 2008 AAMD Amended full accounts made up to 31 March 2008
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 AA Full accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 19/01/08; full list of members
14 Jul 2007 AA Full accounts made up to 31 March 2007
27 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 395 Particulars of mortgage/charge
28 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
28 Feb 2006 88(2)R Ad 17/02/06-18/02/06 £ si 99@1=99 £ ic 1/100
27 Feb 2006 288b Director resigned
27 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 82 st john street london EC1M 4JN
21 Feb 2006 288b Director resigned
20 Feb 2006 CERTNM Company name changed f w cook services LIMITED\certificate issued on 20/02/06
19 Jan 2006 NEWINC Incorporation