Urmston
Manchester
M41 0TY
Director Name | Stephen Thomas Benson |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2010(15 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Consultant In Information Technology Industry |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Mrs Doreen Holtermann |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2011(16 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Mr Ian Howard Waller |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2017(23 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Retired Genealogist |
Country of Residence | England |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Mr Stephen Charles Manning |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2017(23 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Supply Chain Manager |
Country of Residence | England |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Mr Gary Stephenson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2022(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | David Stuart Lambert |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 February 1995) |
Role | Solicitor |
Correspondence Address | John Dalton House 121 Deansgate Manchester Lancashire M3 2AB |
Secretary Name | Peter David Dewdney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 14 Elmvale Drive Hutton Weston Super Mare Somerset BS24 9TG |
Director Name | Derek Aubrey Palgrave |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 June 2000) |
Role | Chartered Chemist |
Correspondence Address | Crosfield House Dale Road, Stanton Bury St. Edmunds Suffolk IP31 2DY |
Director Name | Brian Robert Slater |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 June 2000) |
Role | Part Time Taxation Consultant |
Correspondence Address | 50 Melbourne Road Bramhall Stockport Cheshire SK7 1LS |
Director Name | Eric Melvyn Frankcom |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 June 2000) |
Role | Publications Manager |
Correspondence Address | 75 Belthorn Road Belthorn Village Blackburn Lancashire BB1 2NY |
Director Name | Jeremy Sumner Wycherley Gibson |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 June 2000) |
Role | Editor |
Correspondence Address | Harts Cottage Church Hanborough Witney Oxfordshire OX8 8AB |
Director Name | Mr Robert Boyd |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1998(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 August 2003) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 260 Colwell Drive Witney Oxfordshire OX8 7LW |
Director Name | Angela Corrina Petyt |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2000(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 November 2001) |
Role | Lecturer |
Correspondence Address | 117 Esther Grove Wakefield West Yorkshire WF2 8EU |
Director Name | Paul Anthony Blake |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2000(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 March 2003) |
Role | Genealogist |
Correspondence Address | 18 Rosevine Road London SW20 8RB |
Director Name | Peter Charles Kendrew |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2000(5 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 14 August 2003) |
Role | Retired Company Secretary |
Correspondence Address | 13 Hoylake Close Bletchley Milton Keynes Buckinghamshire MK3 7RH |
Director Name | Dennis Baxter |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(7 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 October 2002) |
Role | Retired |
Correspondence Address | Hyde Bank House Hyde Bank Romiley Stockport Cheshire SK6 4DZ |
Director Name | Alec Charles Coutts |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2002(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 April 2006) |
Role | Retired |
Correspondence Address | Orchard Gate Emery Down Lyndhurst Hampshire SO43 7EA |
Director Name | Mrs Jane Starkie |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 22 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Medlars Mead Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JB |
Director Name | Geoffrey Tudor Riggs |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(8 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 29 March 2008) |
Role | Retired |
Correspondence Address | Peacehaven Badgers Meadow Pwllmeyric Chepstow Monmouthshire NP16 6UE Wales |
Secretary Name | Geoffrey Tudor Riggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 July 2006) |
Role | Retired Bank Manager |
Correspondence Address | Peacehaven Badgers Meadow Pwllmeyric Chepstow Monmouthshire NP16 6UE Wales |
Director Name | Harry Gordon Adshead |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2003(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 2009) |
Role | Consultant Electronic Systems |
Correspondence Address | 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT |
Director Name | Paul Anthony Blake |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2005(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 February 2008) |
Role | Professional Researcher |
Correspondence Address | 18 Rosevine Road London SW20 8RB |
Director Name | Simon Fowler |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 October 2007) |
Role | Author And Magazine Editor |
Correspondence Address | 13 Grovewood Sandycombe Road Richmond Surrey TW9 3NF |
Director Name | David Charles Holman |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2008(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2010) |
Role | Crown Servant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Polyear Close Polgooth St. Austell Cornwall PL26 7BH |
Director Name | Carol Avril McLee |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2008(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 March 2010) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Green Kirklevington Yarm Cleveland TS15 9NW |
Director Name | Marian French |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2008(14 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 March 2014) |
Role | Cab Driver |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Anthony Walter Boston |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2008(14 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 March 2009) |
Role | Actuary Retired |
Correspondence Address | 72 Douglas Avenue Exmouth Devon EX8 2HG |
Director Name | Mrs Doreen Holtermann |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2009(14 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Byrom Street Manchester Greater Manchester M3 4PF |
Director Name | Mr Frank Healey |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2010(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2014) |
Role | Self Employed Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Mr Ian Peter Hartas |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 October 2014) |
Role | Website Engineering And Design |
Country of Residence | England |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Francis Peter Howcutt |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2013(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 July 2018) |
Role | Chartered Surveyor (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | John Derek Napper |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2013(18 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 June 2022) |
Role | Corporate Treasurer |
Country of Residence | England |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Director Name | Eric Alexander Jackson |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2016(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 July 2017) |
Role | Retired Principal Architectual Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
Secretary Name | Temples (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Website | ffhsservices.com |
---|
Registered Address | 2 Primrose Avenue Urmston Manchester M41 0TY |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Urmston |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
75k at £1 | Federation Of Family History Societies 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £129,616 |
Cash | £171,419 |
Current Liabilities | £64,896 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 November 2023 (4 months ago) |
---|---|
Next Return Due | 7 December 2024 (8 months, 1 week from now) |
25 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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12 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
4 December 2018 | Termination of appointment of Robert Walter White as a director on 13 March 2018 (1 page) |
31 July 2018 | Termination of appointment of Francis Peter Howcutt as a director on 21 July 2018 (1 page) |
12 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
19 December 2017 | Appointment of Mr Stephen Charles Manning as a director on 9 December 2017 (2 pages) |
19 December 2017 | Appointment of Mr Ian Howard Waller as a director on 9 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
15 August 2017 | Termination of appointment of Eric Alexander Jackson as a director on 24 July 2017 (2 pages) |
15 August 2017 | Termination of appointment of Eric Alexander Jackson as a director on 24 July 2017 (2 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 January 2017 | Appointment of Robert Walter White as a director on 29 November 2016 (3 pages) |
3 January 2017 | Appointment of Robert Walter White as a director on 29 November 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
24 October 2016 | Termination of appointment of Robert Walter White as a director on 24 September 2016 (2 pages) |
24 October 2016 | Termination of appointment of Robert Walter White as a director on 24 September 2016 (2 pages) |
15 April 2016 | Appointment of Eric Alexander Jackson as a director on 19 March 2016 (3 pages) |
15 April 2016 | Appointment of Eric Alexander Jackson as a director on 19 March 2016 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 November 2014 | Termination of appointment of Frank Healey as a director on 31 October 2014 (2 pages) |
19 November 2014 | Termination of appointment of Frank Healey as a director on 31 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Ian Peter Hartas as a director on 2 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Ian Peter Hartas as a director on 2 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Ian Peter Hartas as a director on 2 October 2014 (2 pages) |
1 April 2014 | Termination of appointment of Marian French as a director (2 pages) |
1 April 2014 | Termination of appointment of Marian French as a director (2 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Secretary's details changed for David Stuart Lambert on 27 August 2013 (1 page) |
5 December 2013 | Secretary's details changed for David Stuart Lambert on 27 August 2013 (1 page) |
5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
4 December 2013 | Director's details changed for Mr Ian Peter Hartas on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Mrs Doreen Holtermann on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Marian French on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Stephen Thomas Benson on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Mrs Doreen Holtermann on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Ian Peter Hartas on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Frank Healey on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Frank Healey on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Stephen Thomas Benson on 27 August 2013 (2 pages) |
4 December 2013 | Director's details changed for Marian French on 27 August 2013 (2 pages) |
5 November 2013 | Appointment of Francis Peter Howcutt as a director (3 pages) |
5 November 2013 | Appointment of Francis Peter Howcutt as a director (3 pages) |
28 October 2013 | Appointment of Robert Walter White as a director (3 pages) |
28 October 2013 | Appointment of John Derek Napper as a director (3 pages) |
28 October 2013 | Appointment of John Derek Napper as a director (3 pages) |
28 October 2013 | Appointment of Robert Walter White as a director (3 pages) |
30 August 2013 | Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 30 August 2013 (2 pages) |
30 August 2013 | Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 30 August 2013 (2 pages) |
30 May 2013 | Appointment of Ian Peter Hartas as a director (4 pages) |
30 May 2013 | Appointment of Ian Peter Hartas as a director (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
29 November 2011 | Termination of appointment of David Holman as a director (1 page) |
29 November 2011 | Termination of appointment of David Holman as a director (1 page) |
29 November 2011 | Termination of appointment of Ann Wilkinson as a director (1 page) |
29 November 2011 | Termination of appointment of Ann Wilkinson as a director (1 page) |
9 March 2011 | Appointment of Doreen Holtermann as a director (3 pages) |
9 March 2011 | Appointment of Doreen Holtermann as a director (3 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (8 pages) |
24 November 2010 | Appointment of Frank Healey as a director (3 pages) |
24 November 2010 | Appointment of Frank Healey as a director (3 pages) |
23 July 2010 | Appointment of Stephen Thomas Benson as a director (3 pages) |
23 July 2010 | Appointment of Stephen Thomas Benson as a director (3 pages) |
22 July 2010 | Appointment of Mrs Ann Marie Wilkinson as a director (3 pages) |
22 July 2010 | Appointment of Mrs Ann Marie Wilkinson as a director (3 pages) |
16 July 2010 | Termination of appointment of Doreen Holtermann as a director (2 pages) |
16 July 2010 | Termination of appointment of Doreen Holtermann as a director (2 pages) |
1 April 2010 | Termination of appointment of Carol Mclee as a director (2 pages) |
1 April 2010 | Termination of appointment of Carol Mclee as a director (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Director's details changed for David Charles Holman on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Marian French on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Carol Avril Mclee on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Carol Avril Mclee on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for David Charles Holman on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Marian French on 23 November 2009 (2 pages) |
12 November 2009 | Termination of appointment of Harry Adshead as a director (2 pages) |
12 November 2009 | Appointment of Doreen Holtermann as a director (3 pages) |
12 November 2009 | Appointment of Doreen Holtermann as a director (3 pages) |
12 November 2009 | Termination of appointment of Harry Adshead as a director (2 pages) |
3 April 2009 | Appointment terminated director anthony boston (1 page) |
3 April 2009 | Appointment terminated director anthony boston (1 page) |
12 February 2009 | Director appointed marian french (2 pages) |
12 February 2009 | Director appointed marian french (2 pages) |
8 February 2009 | Director appointed anthony walter boston (1 page) |
8 February 2009 | Director appointed anthony walter boston (1 page) |
13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
14 October 2008 | Company name changed federation of family history societies (publications) LIMITED\certificate issued on 15/10/08 (2 pages) |
14 October 2008 | Company name changed federation of family history societies (publications) LIMITED\certificate issued on 15/10/08 (2 pages) |
23 April 2008 | Director appointed david charles holman (1 page) |
23 April 2008 | Director appointed david charles holman (1 page) |
17 April 2008 | Director appointed carol avril mclee (2 pages) |
17 April 2008 | Director appointed carol avril mclee (2 pages) |
14 April 2008 | Appointment terminated director geoffrey riggs (1 page) |
14 April 2008 | Appointment terminated director geoffrey riggs (1 page) |
11 March 2008 | Appointment terminated director paul blake (1 page) |
11 March 2008 | Appointment terminated director paul blake (1 page) |
13 December 2007 | Accounts for a small company made up to 30 September 2007 (5 pages) |
13 December 2007 | Accounts for a small company made up to 30 September 2007 (5 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: units 15/16 chesham industrial centre, oram street bury lancashire BL9 6EN (1 page) |
29 November 2007 | Location of register of members (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
29 November 2007 | Location of register of members (1 page) |
29 November 2007 | Location of debenture register (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: units 15/16 chesham industrial centre, oram street bury lancashire BL9 6EN (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Location of debenture register (1 page) |
29 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
29 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
1 August 2006 | Secretary resigned (1 page) |
1 August 2006 | Secretary resigned (1 page) |
1 August 2006 | New secretary appointed (2 pages) |
1 August 2006 | New secretary appointed (2 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Return made up to 23/11/05; full list of members (9 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Return made up to 23/11/05; full list of members (9 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
6 March 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
6 March 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Return made up to 23/11/04; full list of members
|
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Return made up to 23/11/04; full list of members
|
7 June 2005 | Director resigned (1 page) |
25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Return made up to 23/11/03; full list of members
|
7 January 2004 | Return made up to 23/11/03; full list of members
|
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
30 August 2003 | New secretary appointed (1 page) |
30 August 2003 | New secretary appointed (1 page) |
30 August 2003 | Secretary resigned (1 page) |
30 August 2003 | Secretary resigned (1 page) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (1 page) |
28 June 2003 | New director appointed (1 page) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
11 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
11 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members
|
29 November 2002 | Return made up to 23/11/02; full list of members
|
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
1 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
1 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
28 December 2001 | Return made up to 23/11/01; full list of members (8 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Return made up to 23/11/01; full list of members (8 pages) |
28 December 2001 | Director resigned (1 page) |
14 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
14 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
27 November 2000 | Return made up to 23/11/00; full list of members
|
27 November 2000 | Return made up to 23/11/00; full list of members
|
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
21 June 2000 | Registered office changed on 21/06/00 from: the benson room birmingham and midland institute margaret street birmingham B3 3BS (1 page) |
21 June 2000 | Registered office changed on 21/06/00 from: the benson room birmingham and midland institute margaret street birmingham B3 3BS (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
21 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
21 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 January 2000 | Return made up to 23/11/99; full list of members
|
4 January 2000 | Return made up to 23/11/99; full list of members
|
13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
8 December 1998 | Return made up to 23/11/98; full list of members (8 pages) |
8 December 1998 | Return made up to 23/11/98; full list of members (8 pages) |
25 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
25 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
31 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
31 December 1997 | New director appointed (2 pages) |
15 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 December 1996 | Return made up to 23/11/96; no change of members
|
16 December 1996 | Return made up to 23/11/96; no change of members
|
4 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
14 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
14 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
8 September 1995 | Resolutions
|
8 September 1995 | £ nc 100000/199900 17/08/95 (1 page) |
8 September 1995 | Memorandum and Articles of Association (20 pages) |
8 September 1995 | £ nc 100000/199900 17/08/95 (1 page) |
8 September 1995 | Ad 30/08/95--------- £ si 74900@1=74900 £ ic 100/75000 (2 pages) |
8 September 1995 | Memorandum and Articles of Association (20 pages) |
8 September 1995 | Resolutions
|
8 September 1995 | Ad 30/08/95--------- £ si 74900@1=74900 £ ic 100/75000 (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Registered office changed on 03/07/95 from: 152 city road london EC1V 2NX (1 page) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 July 1995 | Registered office changed on 03/07/95 from: 152 city road london EC1V 2NX (1 page) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Director resigned;new director appointed (2 pages) |
3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 July 1995 | Accounting reference date notified as 31/12 (1 page) |
3 July 1995 | Ad 19/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 July 1995 | Accounting reference date notified as 31/12 (1 page) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Director resigned;new director appointed (2 pages) |
3 July 1995 | Ad 19/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |