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FMD LIMITED

Company number 03729720

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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)
14 Feb 2004 AA Full accounts made up to 30 April 2003
05 Apr 2003 363a Return made up to 10/03/03; full list of members
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned
16 Nov 2002 AA Full accounts made up to 30 April 2002
05 Sep 2002 288a New director appointed
02 Sep 2002 88(2)R Ad 13/05/02--------- £ si 10@1=10 £ ic 90/100
05 Apr 2002 363a Return made up to 10/03/02; full list of members
14 Feb 2002 AA Full accounts made up to 30 April 2001
09 Apr 2001 363a Return made up to 10/03/01; full list of members
30 Jan 2001 AA Full accounts made up to 30 April 2000
02 Nov 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
07 Jun 2000 287 Registered office changed on 07/06/00 from: 16-20 euston street leicester leicestershire LE2 7ST
23 May 2000 363s Return made up to 10/03/00; full list of members
25 Oct 1999 88(2)R Ad 28/09/99--------- £ si 88@1=88 £ ic 2/90
25 Oct 1999 287 Registered office changed on 25/10/99 from: level 1 exchange house primrose street london EC2A 2HS
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Secretary resigned
19 Oct 1999 225 Accounting reference date shortened from 01/09/00 to 31/08/00
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1999 288a New secretary appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed