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THE FINANCIAL CONDUCT AUTHORITY

Company number 01920623

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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)
17 Nov 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288a New director appointed
30 Aug 2003 AA Full accounts made up to 31 March 2003
08 Aug 2003 363s Annual return made up to 06/07/03
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 288b Director resigned
15 Nov 2002 288a New director appointed
28 Oct 2002 AA Full accounts made up to 31 March 2002
11 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
06 Aug 2002 363s Annual return made up to 06/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
24 Jul 2001 288c Director's particulars changed
13 Jul 2001 363s Annual return made up to 06/07/01
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
26 Feb 2001 288b Director resigned
23 Feb 2001 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned