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FINANCIAL TIMES GROUP LIMITED

Company number 00879531

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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)
01 Apr 2010 AP03 Appointment of Elaine Richardson as a secretary
01 Mar 2010 TM01 Termination of appointment of David Bell as a director
26 Jun 2009 288c Director's change of particulars / john ridding / 09/05/2009
12 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 05/06/09; full list of members
13 Feb 2009 288b Appointment terminated secretary anne lister
23 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director appointed louisa sachiko burdett
17 Jul 2008 288a Secretary appointed anne lister
14 Jul 2008 288b Appointment terminated director katherine koch
11 Jun 2008 363a Return made up to 18/05/08; full list of members
04 Feb 2008 88(2)R Ad 29/10/07--------- £ si 43000000@1=43000000 £ ic 402000000/445000000
26 Jun 2007 363s Return made up to 18/05/07; no change of members
23 May 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 288a New director appointed
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 88(2)R Ad 20/12/06--------- £ si 142000000@1=142000000 £ ic 260000000/402000000
21 Feb 2007 123 Nc inc already adjusted 20/12/06
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 288a New director appointed
11 Aug 2006 288c Director's particulars changed
10 Aug 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
20 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned