Company NameFederation Of Family History Societies Services Limited
Company StatusActive
Company Number02993798
CategoryPrivate Limited Company
Incorporation Date23 November 1994(29 years, 4 months ago)
Previous NamesElmpark Ltd and Federation Of Family History Societies (Publications) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameDavid Stuart Lambert
NationalityBritish
StatusCurrent
Appointed23 July 2006(11 years, 8 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameStephen Thomas Benson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2010(15 years, 7 months after company formation)
Appointment Duration13 years, 8 months
RoleConsultant In Information Technology Industry
Country of ResidenceUnited Kingdom
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameMrs Doreen Holtermann
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2011(16 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameMr Ian Howard Waller
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2017(23 years after company formation)
Appointment Duration6 years, 3 months
RoleRetired Genealogist
Country of ResidenceEngland
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameMr Stephen Charles Manning
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2017(23 years after company formation)
Appointment Duration6 years, 3 months
RoleSupply Chain Manager
Country of ResidenceEngland
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameMr Gary Stephenson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(27 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameDavid Stuart Lambert
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(2 weeks, 1 day after company formation)
Appointment Duration2 months, 1 week (resigned 19 February 1995)
RoleSolicitor
Correspondence AddressJohn Dalton House 121 Deansgate
Manchester
Lancashire
M3 2AB
Secretary NamePeter David Dewdney
NationalityBritish
StatusResigned
Appointed08 December 1994(2 weeks, 1 day after company formation)
Appointment Duration8 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address14 Elmvale Drive
Hutton
Weston Super Mare
Somerset
BS24 9TG
Director NameDerek Aubrey Palgrave
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 2000)
RoleChartered Chemist
Correspondence AddressCrosfield House
Dale Road, Stanton
Bury St. Edmunds
Suffolk
IP31 2DY
Director NameBrian Robert Slater
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 2000)
RolePart Time Taxation Consultant
Correspondence Address50 Melbourne Road
Bramhall
Stockport
Cheshire
SK7 1LS
Director NameEric Melvyn Frankcom
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 2000)
RolePublications Manager
Correspondence Address75 Belthorn Road
Belthorn Village
Blackburn
Lancashire
BB1 2NY
Director NameJeremy Sumner Wycherley Gibson
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(3 years after company formation)
Appointment Duration2 years, 6 months (resigned 14 June 2000)
RoleEditor
Correspondence AddressHarts Cottage
Church Hanborough
Witney
Oxfordshire
OX8 8AB
Director NameMr Robert Boyd
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1998(3 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 August 2003)
RolePublisher
Country of ResidenceEngland
Correspondence Address260 Colwell Drive
Witney
Oxfordshire
OX8 7LW
Director NameAngela Corrina Petyt
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 November 2001)
RoleLecturer
Correspondence Address117 Esther Grove
Wakefield
West Yorkshire
WF2 8EU
Director NamePaul Anthony Blake
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2000(5 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 March 2003)
RoleGenealogist
Correspondence Address18 Rosevine Road
London
SW20 8RB
Director NamePeter Charles Kendrew
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2000(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 14 August 2003)
RoleRetired Company Secretary
Correspondence Address13 Hoylake Close
Bletchley
Milton Keynes
Buckinghamshire
MK3 7RH
Director NameDennis Baxter
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(7 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 October 2002)
RoleRetired
Correspondence AddressHyde Bank House
Hyde Bank Romiley
Stockport
Cheshire
SK6 4DZ
Director NameAlec Charles Coutts
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(7 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 April 2006)
RoleRetired
Correspondence AddressOrchard Gate
Emery Down
Lyndhurst
Hampshire
SO43 7EA
Director NameMrs Jane Starkie
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(8 years, 3 months after company formation)
Appointment Duration3 years (resigned 22 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Medlars Mead
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7JB
Director NameGeoffrey Tudor Riggs
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(8 years, 3 months after company formation)
Appointment Duration5 years (resigned 29 March 2008)
RoleRetired
Correspondence AddressPeacehaven
Badgers Meadow
Pwllmeyric Chepstow
Monmouthshire
NP16 6UE
Wales
Secretary NameGeoffrey Tudor Riggs
NationalityBritish
StatusResigned
Appointed31 July 2003(8 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 July 2006)
RoleRetired Bank Manager
Correspondence AddressPeacehaven
Badgers Meadow
Pwllmeyric Chepstow
Monmouthshire
NP16 6UE
Wales
Director NameHarry Gordon Adshead
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2003(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 2009)
RoleConsultant Electronic Systems
Correspondence Address2 Goodrington Road
Handforth
Wilmslow
Cheshire
SK9 3AT
Director NamePaul Anthony Blake
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2005(10 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 February 2008)
RoleProfessional Researcher
Correspondence Address18 Rosevine Road
London
SW20 8RB
Director NameSimon Fowler
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 October 2007)
RoleAuthor And Magazine Editor
Correspondence Address13 Grovewood
Sandycombe Road
Richmond
Surrey
TW9 3NF
Director NameDavid Charles Holman
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2008(13 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2010)
RoleCrown Servant
Country of ResidenceUnited Kingdom
Correspondence Address38 Polyear Close
Polgooth
St. Austell
Cornwall
PL26 7BH
Director NameCarol Avril McLee
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2008(13 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 March 2010)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address3 The Green
Kirklevington
Yarm
Cleveland
TS15 9NW
Director NameMarian French
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2008(14 years after company formation)
Appointment Duration5 years, 3 months (resigned 22 March 2014)
RoleCab Driver
Country of ResidenceUnited Kingdom
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameAnthony Walter Boston
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2008(14 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 March 2009)
RoleActuary Retired
Correspondence Address72 Douglas Avenue
Exmouth
Devon
EX8 2HG
Director NameMrs Doreen Holtermann
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2009(14 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 June 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Byrom Street
Manchester
Greater Manchester
M3 4PF
Director NameMr Frank Healey
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2014)
RoleSelf Employed Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameMr Ian Peter Hartas
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(18 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 October 2014)
RoleWebsite Engineering And Design
Country of ResidenceEngland
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameFrancis Peter Howcutt
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2013(18 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 July 2018)
RoleChartered Surveyor (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameJohn Derek Napper
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2013(18 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 11 June 2022)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Director NameEric Alexander Jackson
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2016(21 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 July 2017)
RoleRetired Principal Architectual Assistant
Country of ResidenceUnited Kingdom
Correspondence Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed23 November 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Contact

Websiteffhsservices.com

Location

Registered Address2 Primrose Avenue
Urmston
Manchester
M41 0TY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

75k at £1Federation Of Family History Societies
100.00%
Ordinary

Financials

Year2014
Net Worth£129,616
Cash£171,419
Current Liabilities£64,896

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

25 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
4 December 2018Termination of appointment of Robert Walter White as a director on 13 March 2018 (1 page)
31 July 2018Termination of appointment of Francis Peter Howcutt as a director on 21 July 2018 (1 page)
12 February 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
19 December 2017Appointment of Mr Stephen Charles Manning as a director on 9 December 2017 (2 pages)
19 December 2017Appointment of Mr Ian Howard Waller as a director on 9 December 2017 (2 pages)
4 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
15 August 2017Termination of appointment of Eric Alexander Jackson as a director on 24 July 2017 (2 pages)
15 August 2017Termination of appointment of Eric Alexander Jackson as a director on 24 July 2017 (2 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017Appointment of Robert Walter White as a director on 29 November 2016 (3 pages)
3 January 2017Appointment of Robert Walter White as a director on 29 November 2016 (3 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
24 October 2016Termination of appointment of Robert Walter White as a director on 24 September 2016 (2 pages)
24 October 2016Termination of appointment of Robert Walter White as a director on 24 September 2016 (2 pages)
15 April 2016Appointment of Eric Alexander Jackson as a director on 19 March 2016 (3 pages)
15 April 2016Appointment of Eric Alexander Jackson as a director on 19 March 2016 (3 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 75,000
(7 pages)
10 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 75,000
(7 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 75,000
(7 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 75,000
(7 pages)
26 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 November 2014Termination of appointment of Frank Healey as a director on 31 October 2014 (2 pages)
19 November 2014Termination of appointment of Frank Healey as a director on 31 October 2014 (2 pages)
17 October 2014Termination of appointment of Ian Peter Hartas as a director on 2 October 2014 (2 pages)
17 October 2014Termination of appointment of Ian Peter Hartas as a director on 2 October 2014 (2 pages)
17 October 2014Termination of appointment of Ian Peter Hartas as a director on 2 October 2014 (2 pages)
1 April 2014Termination of appointment of Marian French as a director (2 pages)
1 April 2014Termination of appointment of Marian French as a director (2 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 75,000
(8 pages)
5 December 2013Secretary's details changed for David Stuart Lambert on 27 August 2013 (1 page)
5 December 2013Secretary's details changed for David Stuart Lambert on 27 August 2013 (1 page)
5 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 75,000
(8 pages)
4 December 2013Director's details changed for Mr Ian Peter Hartas on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Mrs Doreen Holtermann on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Marian French on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Stephen Thomas Benson on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Mrs Doreen Holtermann on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Mr Ian Peter Hartas on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Mr Frank Healey on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Mr Frank Healey on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Stephen Thomas Benson on 27 August 2013 (2 pages)
4 December 2013Director's details changed for Marian French on 27 August 2013 (2 pages)
5 November 2013Appointment of Francis Peter Howcutt as a director (3 pages)
5 November 2013Appointment of Francis Peter Howcutt as a director (3 pages)
28 October 2013Appointment of Robert Walter White as a director (3 pages)
28 October 2013Appointment of John Derek Napper as a director (3 pages)
28 October 2013Appointment of John Derek Napper as a director (3 pages)
28 October 2013Appointment of Robert Walter White as a director (3 pages)
30 August 2013Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 30 August 2013 (2 pages)
30 August 2013Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 30 August 2013 (2 pages)
30 May 2013Appointment of Ian Peter Hartas as a director (4 pages)
30 May 2013Appointment of Ian Peter Hartas as a director (4 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
29 November 2011Termination of appointment of David Holman as a director (1 page)
29 November 2011Termination of appointment of David Holman as a director (1 page)
29 November 2011Termination of appointment of Ann Wilkinson as a director (1 page)
29 November 2011Termination of appointment of Ann Wilkinson as a director (1 page)
9 March 2011Appointment of Doreen Holtermann as a director (3 pages)
9 March 2011Appointment of Doreen Holtermann as a director (3 pages)
25 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
24 November 2010Appointment of Frank Healey as a director (3 pages)
24 November 2010Appointment of Frank Healey as a director (3 pages)
23 July 2010Appointment of Stephen Thomas Benson as a director (3 pages)
23 July 2010Appointment of Stephen Thomas Benson as a director (3 pages)
22 July 2010Appointment of Mrs Ann Marie Wilkinson as a director (3 pages)
22 July 2010Appointment of Mrs Ann Marie Wilkinson as a director (3 pages)
16 July 2010Termination of appointment of Doreen Holtermann as a director (2 pages)
16 July 2010Termination of appointment of Doreen Holtermann as a director (2 pages)
1 April 2010Termination of appointment of Carol Mclee as a director (2 pages)
1 April 2010Termination of appointment of Carol Mclee as a director (2 pages)
9 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
4 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for David Charles Holman on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Marian French on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Carol Avril Mclee on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Carol Avril Mclee on 23 November 2009 (2 pages)
3 December 2009Director's details changed for David Charles Holman on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Marian French on 23 November 2009 (2 pages)
12 November 2009Termination of appointment of Harry Adshead as a director (2 pages)
12 November 2009Appointment of Doreen Holtermann as a director (3 pages)
12 November 2009Appointment of Doreen Holtermann as a director (3 pages)
12 November 2009Termination of appointment of Harry Adshead as a director (2 pages)
3 April 2009Appointment terminated director anthony boston (1 page)
3 April 2009Appointment terminated director anthony boston (1 page)
12 February 2009Director appointed marian french (2 pages)
12 February 2009Director appointed marian french (2 pages)
8 February 2009Director appointed anthony walter boston (1 page)
8 February 2009Director appointed anthony walter boston (1 page)
13 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 December 2008Return made up to 23/11/08; full list of members (4 pages)
19 December 2008Return made up to 23/11/08; full list of members (4 pages)
14 October 2008Company name changed federation of family history societies (publications) LIMITED\certificate issued on 15/10/08 (2 pages)
14 October 2008Company name changed federation of family history societies (publications) LIMITED\certificate issued on 15/10/08 (2 pages)
23 April 2008Director appointed david charles holman (1 page)
23 April 2008Director appointed david charles holman (1 page)
17 April 2008Director appointed carol avril mclee (2 pages)
17 April 2008Director appointed carol avril mclee (2 pages)
14 April 2008Appointment terminated director geoffrey riggs (1 page)
14 April 2008Appointment terminated director geoffrey riggs (1 page)
11 March 2008Appointment terminated director paul blake (1 page)
11 March 2008Appointment terminated director paul blake (1 page)
13 December 2007Accounts for a small company made up to 30 September 2007 (5 pages)
13 December 2007Accounts for a small company made up to 30 September 2007 (5 pages)
29 November 2007Registered office changed on 29/11/07 from: units 15/16 chesham industrial centre, oram street bury lancashire BL9 6EN (1 page)
29 November 2007Location of register of members (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Return made up to 23/11/07; full list of members (3 pages)
29 November 2007Location of register of members (1 page)
29 November 2007Location of debenture register (1 page)
29 November 2007Registered office changed on 29/11/07 from: units 15/16 chesham industrial centre, oram street bury lancashire BL9 6EN (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Location of debenture register (1 page)
29 November 2007Return made up to 23/11/07; full list of members (3 pages)
4 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 December 2006Return made up to 23/11/06; full list of members (8 pages)
29 December 2006Return made up to 23/11/06; full list of members (8 pages)
1 August 2006Secretary resigned (1 page)
1 August 2006Secretary resigned (1 page)
1 August 2006New secretary appointed (2 pages)
1 August 2006New secretary appointed (2 pages)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
29 June 2006New director appointed (2 pages)
29 June 2006Return made up to 23/11/05; full list of members (9 pages)
29 June 2006New director appointed (2 pages)
29 June 2006Return made up to 23/11/05; full list of members (9 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
6 March 2006Accounts for a small company made up to 30 September 2005 (5 pages)
6 March 2006Accounts for a small company made up to 30 September 2005 (5 pages)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
7 June 2005Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
7 June 2005Director resigned (1 page)
7 June 2005Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
7 June 2005Director resigned (1 page)
25 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 January 2004Director resigned (1 page)
7 January 2004Return made up to 23/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
7 January 2004Return made up to 23/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
30 August 2003New secretary appointed (1 page)
30 August 2003New secretary appointed (1 page)
30 August 2003Secretary resigned (1 page)
30 August 2003Secretary resigned (1 page)
28 June 2003New director appointed (2 pages)
28 June 2003New director appointed (2 pages)
28 June 2003New director appointed (1 page)
28 June 2003New director appointed (1 page)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
11 March 2003Accounts for a small company made up to 30 September 2002 (5 pages)
11 March 2003Accounts for a small company made up to 30 September 2002 (5 pages)
29 November 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 November 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
9 August 2002New director appointed (2 pages)
1 March 2002Accounts for a small company made up to 30 September 2001 (5 pages)
1 March 2002Accounts for a small company made up to 30 September 2001 (5 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
28 December 2001Return made up to 23/11/01; full list of members (8 pages)
28 December 2001Director resigned (1 page)
28 December 2001Return made up to 23/11/01; full list of members (8 pages)
28 December 2001Director resigned (1 page)
14 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
14 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
6 December 2000Director resigned (1 page)
6 December 2000Director resigned (1 page)
27 November 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
27 November 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
21 June 2000Registered office changed on 21/06/00 from: the benson room birmingham and midland institute margaret street birmingham B3 3BS (1 page)
21 June 2000Registered office changed on 21/06/00 from: the benson room birmingham and midland institute margaret street birmingham B3 3BS (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
4 January 2000Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 January 2000Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 December 1998Return made up to 23/11/98; full list of members (8 pages)
8 December 1998Return made up to 23/11/98; full list of members (8 pages)
25 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
31 December 1997New director appointed (2 pages)
31 December 1997Return made up to 23/11/97; no change of members (4 pages)
31 December 1997Return made up to 23/11/97; no change of members (4 pages)
31 December 1997New director appointed (2 pages)
15 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 December 1996Return made up to 23/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 December 1996Return made up to 23/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 December 1995Return made up to 23/11/95; full list of members (6 pages)
14 December 1995Return made up to 23/11/95; full list of members (6 pages)
8 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
8 September 1995£ nc 100000/199900 17/08/95 (1 page)
8 September 1995Memorandum and Articles of Association (20 pages)
8 September 1995£ nc 100000/199900 17/08/95 (1 page)
8 September 1995Ad 30/08/95--------- £ si 74900@1=74900 £ ic 100/75000 (2 pages)
8 September 1995Memorandum and Articles of Association (20 pages)
8 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
8 September 1995Ad 30/08/95--------- £ si 74900@1=74900 £ ic 100/75000 (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 152 city road london EC1V 2NX (1 page)
3 July 1995New director appointed (2 pages)
3 July 1995Secretary resigned;new secretary appointed (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 152 city road london EC1V 2NX (1 page)
3 July 1995Director resigned (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995Director resigned (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995Director resigned;new director appointed (2 pages)
3 July 1995Secretary resigned;new secretary appointed (2 pages)
3 July 1995Accounting reference date notified as 31/12 (1 page)
3 July 1995Ad 19/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 July 1995Accounting reference date notified as 31/12 (1 page)
3 July 1995New director appointed (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995Director resigned;new director appointed (2 pages)
3 July 1995Ad 19/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)