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FINANCIAL TIMES LIMITED(THE)

Company number 00227590

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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)
10 May 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
23 Mar 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
01 Jul 2010 CH01 Director's details changed for Mr Alan Charles Miller on 15 May 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 CH01 Director's details changed for Timothy Scott Henderson on 11 May 2010
31 Mar 2010 AP03 Appointment of Elaine Richardson as a secretary
01 Mar 2010 TM01 Termination of appointment of David Bell as a director
26 Jun 2009 288c Director's change of particulars / john ridding / 09/05/2009
12 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 10/06/09; full list of members
13 Feb 2009 288b Appointment terminated secretary anne lister
23 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director appointed louisa sachiko burdett
17 Jul 2008 288a Secretary appointed anne lister