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THE FINANCIAL REPORTING COUNCIL LIMITED

Company number 02486368

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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)
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
07 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co-op to cont as banker 03/07/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
30 Mar 2007 363s Annual return made up to 16/03/07
12 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 363s Annual return made up to 16/03/06
09 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 288a New director appointed
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
18 Jun 2005 288c Director's particulars changed
30 Mar 2005 363s Annual return made up to 16/03/05
03 Dec 2004 287 Registered office changed on 03/12/04 from: holborn hall, 100 gray's inn road, london, WC1X 8AL