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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 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 287 Registered office changed on 12/01/90 from: cresta house 5 ambassador place altrincham cheshire WA1S 8BB
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Request DocumentRegistered office changed on 12/01/90 from: cresta house 5 ambassador place altrincham cheshire WA1S 8BB
09 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jan 1990 287 Registered office changed on 03/01/90 from: 17/19 maddox street london W1R OE7
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Request DocumentRegistered office changed on 03/01/90 from: 17/19 maddox street london W1R OE7
20 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
31 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Aug 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
17 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: 15-16 doughty street london WC1N 2FL
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Request DocumentRegistered office changed on 29/02/88 from: 15-16 doughty street london WC1N 2FL
14 Oct 1987 CERTNM Company name changed crestacare LIMITED\certificate issued on 15/10/87
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Request DocumentCompany name changed crestacare LIMITED\certificate issued on 15/10/87
21 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jun 1987 363 Return made up to 17/04/87; full list of members
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Request DocumentReturn made up to 17/04/87; full list of members
24 Apr 1987 287 Registered office changed on 24/04/87 from: the graftons stamford new road altrincham cheshire WA14 1DG
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Request DocumentRegistered office changed on 24/04/87 from: the graftons stamford new road altrincham cheshire WA14 1DG
12 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 CERTNM Company name changed ivyshaw LIMITED\certificate issued on 02/09/86