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FSP CONSULTING SERVICES LIMITED

Company number 07717182

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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)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 1.500	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 1.500 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AP01	Appointment of Simon Mark Walker as a director	View PDF Appointment of Simon Mark Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Simon Mark Walker as a director	View PDF Appointment of Simon Mark Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Mr Simon Grosse as a director	View PDF Appointment of Mr Simon Grosse as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Mr Andrew Sellers as a director	View PDF Appointment of Mr Andrew Sellers as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	View PDF Termination of appointment of Jc Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Michael Blood as a director	View PDF Termination of appointment of Michael Blood as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Jc Directors Limited as a director	View PDF Termination of appointment of Jc Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CERTNM	Company name changed jcco 280 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22	View PDF Company name changed jcco 280 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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