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FTL RESOURCES LIMITED

Company number 08517077

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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)
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2015 AD01 Registered office address changed from C/O Taylor Edward 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 27 February 2015
08 Aug 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
06 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
13 May 2014 TM02 Termination of appointment of Butterfield Taylor & Co Limited as a secretary
13 May 2014 TM01 Termination of appointment of Butterfield Taylor & Co Limited as a director
13 May 2014 AD01 Registered office address changed from C/O Taylor Edward Ltd 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG on 13 May 2014
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
13 May 2014 TM02 Termination of appointment of Butterfield Taylor & Co Limited as a secretary
13 May 2014 AD01 Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG on 13 May 2014
13 May 2014 TM01 Termination of appointment of Butterfield Taylor & Co Limited as a director
11 Oct 2013 AD01 Registered office address changed from 4 Hollowstone Plumtree Square, the Lace Market Nottingham NG1 1JK United Kingdom on 11 October 2013
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted