FFS REALISATIONS 2012 LIMITED

Company number 01718876

Date	Type	Description	View / Download
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288b	Director resigned	(1 page)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
04 Mar 2002	CERTNM	Company name changed spring general services LIMITED\certificate issued on 04/03/02	(2 pages)
04 Mar 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288c	Director's particulars changed	(1 page)
04 Sep 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
15 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01	(6 pages)
02 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
27 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
23 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Dec 2000	53	Application for reregistration from PLC to private	(1 page)