FSHC (UK) LIMITED filing history - Find and update company information

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FSHC (UK) LIMITED

Company number 02032661

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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)
18 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 May 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:facilities agreement 16/09/04
14 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
13 May 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 May 2002	363s	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
09 May 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
24 May 2000	363s	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/00	View PDF Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/00 - link opens in a new window - 6 pages (6 pages)
09 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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