- Company Overview for FP GROUP LIMITED (02054153)
- Filing history for FP GROUP LIMITED (02054153)
- People for FP GROUP LIMITED (02054153)
- Charges for FP GROUP LIMITED (02054153)
- Insolvency for FP GROUP LIMITED (02054153)
- More for FP GROUP LIMITED (02054153)
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) |
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05 Jan 2005 | 288b | Secretary resigned | |
05 Jan 2005 | 288b | Director resigned | |
02 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
17 Feb 2004 | 363a | Return made up to 31/01/04; full list of members | |
01 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
05 Feb 2003 | AUD | Auditor's resignation | |
04 Feb 2003 | 363a | Return made up to 31/01/03; no change of members | |
10 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
08 Feb 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
08 Feb 2002 | MAR | Re-registration of Memorandum and Articles | |
08 Feb 2002 | 53 | Application for reregistration from PLC to private | |
08 Feb 2002 | RESOLUTIONS |
Resolutions
|
|
31 Jan 2002 | 363a | Return made up to 31/01/02; change of members | |
15 Oct 2001 | 288a | New director appointed | |
15 Oct 2001 | 288b | Director resigned | |
01 Aug 2001 | 288b | Director resigned | |
01 Aug 2001 | 288b | Director resigned | |
01 Aug 2001 | 288b | Director resigned | |
18 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
12 Feb 2001 | 363a | Return made up to 31/01/01; full list of members | |
12 Dec 2000 | 288a | New director appointed | |
07 Dec 2000 | 288b | Director resigned | |
18 May 2000 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
18 May 2000 | MAR | Re-registration of Memorandum and Articles | |
18 May 2000 | AUDS | Auditor's statement |