FSS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE KINGSWOOD |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671250014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671250013 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671250012 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037671250011 |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PARESH SEJPAR |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE KINGSWOOD / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SEJPAR / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MIKE KINGSWOOD |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD SPIERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | FACILITY AGREEMENT 01/02/07 |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | � NC 16300/4016300 04/12/01 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 F S S GROUP LTD FSS HOUSE, MOUNT LANE BRACKNELL BERKSHIRE RG12 9BD |
| 28/12/0128 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 08/09/998 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/996 September 1999 | COMPANY NAME CHANGED DMWSL 264 LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 27/07/99 |
| 06/08/996 August 1999 | � NC 3040/16300 27/07/ |
| 06/08/996 August 1999 | CONVERSION 27/07/99 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | S-DIV 14/05/99 |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | � NC 100/3040 14/05/99 |
| 25/05/9925 May 1999 | SUB-DIV SHARES 14/05/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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