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FP GROUP LIMITED

Company number 02054153

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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)
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
  • RES02 ‐ Resolution of re-registration
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