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FFS REALISATIONS 2012 LIMITED

Company number 01718876

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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)
09 Aug 2010 CH01 Director's details changed for Jeffrey Mannering on 27 July 2010
29 Jun 2010 AA Full accounts made up to 31 July 2009
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2009 363a Return made up to 27/07/09; full list of members
21 May 2009 288b Appointment terminated director susan pittock
04 Apr 2009 AA Full accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 27/07/08; full list of members
07 Aug 2008 288c Director's change of particulars / daniel wright / 13/06/2008
09 Jul 2008 391 Notice of res removing auditor
07 Jul 2008 353 Location of register of members
27 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned
30 Dec 2007 AA Full accounts made up to 30 June 2007
23 Oct 2007 AUD Auditor's resignation
18 Oct 2007 AUD Auditor's resignation
09 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 287 Registered office changed on 05/10/07 from: unit 9C redbrook business park wilthorpe road barnsley S75 1JN
05 Oct 2007 288a New secretary appointed;new director appointed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association