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FIRST TECHNOLOGY OVERSEAS LIMITED

Company number 04302488

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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 Dec 2007 363a Return made up to 12/12/07; full list of members
14 Dec 2007 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 May 2007 AA Full accounts made up to 25 March 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Jan 2007 363a Return made up to 12/12/06; full list of members
12 Jul 2006 353 Location of register of members
12 Jul 2006 225 Accounting reference date shortened from 25/03/07 to 31/12/06
06 Jul 2006 288b Secretary resigned
04 Jul 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ
06 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 25/03/06
02 Mar 2006 AA Full accounts made up to 30 April 2005
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
13 Jan 2006 363s Return made up to 12/12/05; full list of members
04 Nov 2005 SA Statement of affairs
04 Nov 2005 88(2)R Ad 28/06/04--------- £ si 8389262@1
30 Aug 2005 288b Director resigned
23 Feb 2005 AA Full accounts made up to 30 April 2004