FSR Trading Limited

Company Name	FSR Trading Limited
Director	Paul Nicholas Boughtwood
Company Status	Active
Company Number	03359249
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Previous Names	Marlowe Masters Limited and Mokum Change Management Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Nicholas Boughtwood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(16 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	962 Eastern Avenue Ilford IG2 7JD

Director Name	Mr Mark Jonathan Bastable
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Mr Richard Hunter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winkhurst Farm House Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Mr Farooq Javed Raja
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Trees 55 Alderton Hill Loughton Essex IG10 3JD

Secretary Name	Asha Raja
Nationality	British
Status	Resigned
Appointed	03 January 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	70 Dale View Avenue Chingford London E4 6PL

Secretary Name	Mr Paul Nicholas Boughtwood
Nationality	British
Status	Resigned
Appointed	30 May 2001(4 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ensign House Admirals Way Docklands London E14 9XQ

Director Name	Trevor John Hinkins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Hectare Great Shelford Cambridge CB22 5UT

Director Name	Robert Ian Warman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 Sandyford Downs Sandyford Dublin 18 Ireland

Director Name	Mr Steven James Anderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolands Farm Park Road Tring Hertfordshire HP23 6BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mokum.com

Location

Registered Address	962 Eastern Avenue Ilford IG2 7JD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

900k at £0.1	Paul Boughtwood 90.91% Ordinary A
90k at £0.1	Paul Boughtwood 9.09% Ordinary B

Financials

Year	2014
Turnover	£14,106,312
Net Worth	£1,677,548
Cash	£2,020,554
Current Liabilities	£2,975,232

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Charges

1 May 2018	Delivered on: 3 May 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Properties at 1 ensign house, admirals way, london, E14 9XQ (with title number EGL203978); suite 2 ensign house, admirals way, london, E14 9XQ (with title number EGL395341); and suite 3 ensign house, admirals way, london, E14 9XQ (with title number EGL203979). Outstanding
14 June 2005	Delivered on: 15 June 2005 Satisfied on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as suite 3 ensign house admirals way london. Fully Satisfied
23 January 2004	Delivered on: 29 January 2004 Satisfied on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 2003	Delivered on: 14 March 2003 Satisfied on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ensign house admiral way london borough of tower hamlets; t/no egl 395341. Fully Satisfied
28 January 2003	Delivered on: 5 February 2003 Satisfied on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ensign house 1 & 2 admirals way l/b of tower hamlets t/n EGL203978. Fully Satisfied
24 November 2000	Delivered on: 8 December 2000 Satisfied on: 25 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee provided that such monies and liabilities shall not include any monies and liabilities arising under a regulated consumer credit agreement. Particulars: The property k/a suites 1 and 2 ensign house admirals way london t/n EGL395341 and EGL203978. Fully Satisfied
21 November 2000	Delivered on: 2 December 2000 Satisfied on: 30 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1999	Delivered on: 23 September 1999 Satisfied on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a suite 2 ensign house admirals way london. Fully Satisfied

Filing History

23 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
7 March 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
1 March 2023	Previous accounting period shortened from 31 May 2023 to 28 February 2023 (1 page)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
5 April 2022	Amended total exemption full accounts made up to 31 May 2021 (9 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
13 May 2021	Director's details changed for Mr Paul Nicholas Boughtwood on 10 May 2021 (2 pages)
13 May 2021	Withdrawal of a person with significant control statement on 13 May 2021 (2 pages)
13 May 2021	Notification of Paul Nicholas Boughtwood as a person with significant control on 6 April 2016 (2 pages)
17 September 2020	Registered office address changed from 1 Ensign House Admirals Way Docklands London E14 9XQ to 962 Eastern Avenue Ilford IG2 7JD on 17 September 2020 (1 page)
26 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
3 April 2019	Amended total exemption full accounts made up to 31 May 2017 (8 pages)
27 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
3 May 2018	Registration of charge 033592490008, created on 1 May 2018 (19 pages)
15 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	Notification of a person with significant control statement (2 pages)
15 August 2017	Notification of a person with significant control statement (2 pages)
15 August 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 99,000 (4 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 99,000 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 99,000 (4 pages)
7 July 2015	Termination of appointment of Paul Nicholas Boughtwood as a secretary on 31 March 2014 (1 page)
7 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 99,000 (4 pages)
7 July 2015	Termination of appointment of Paul Nicholas Boughtwood as a secretary on 31 March 2014 (1 page)
24 April 2015	Accounts for a medium company made up to 31 May 2014 (23 pages)
24 April 2015	Accounts for a medium company made up to 31 May 2014 (23 pages)
23 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Paul Boughtwood (5 pages)
23 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Paul Boughtwood (5 pages)
2 April 2015	Auditor's resignation (1 page)
2 April 2015	Auditor's resignation (1 page)
29 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 99,000 (5 pages)
29 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 99,000 (5 pages)
28 August 2014	Secretary's details changed for Mr Paul Nicholas Boughtwood on 26 May 2014 (1 page)
28 August 2014	Secretary's details changed for Mr Paul Nicholas Boughtwood on 26 May 2014 (1 page)
27 June 2014	Satisfaction of charge 5 in full (3 pages)
27 June 2014	Satisfaction of charge 4 in full (3 pages)
27 June 2014	Satisfaction of charge 6 in full (3 pages)
27 June 2014	Satisfaction of charge 7 in full (3 pages)
27 June 2014	Satisfaction of charge 7 in full (3 pages)
27 June 2014	Satisfaction of charge 6 in full (3 pages)
27 June 2014	Satisfaction of charge 4 in full (3 pages)
27 June 2014	Satisfaction of charge 5 in full (3 pages)
27 June 2014	Satisfaction of charge 1 in full (3 pages)
27 June 2014	Satisfaction of charge 1 in full (3 pages)
13 June 2014	Company name changed mokum change management LTD\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
13 June 2014	Change of name notice (2 pages)
13 June 2014	Change of name notice (2 pages)
13 June 2014	Company name changed mokum change management LTD\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
23 April 2014	Termination of appointment of Farooq Raja as a director (2 pages)
23 April 2014	Termination of appointment of a director (2 pages)
23 April 2014	Termination of appointment of a director (2 pages)
23 April 2014	Termination of appointment of Farooq Raja as a director (2 pages)
23 April 2014	Termination of appointment of Mark Bastable as a director (2 pages)
23 April 2014	Termination of appointment of Richard Hunter as a director (2 pages)
23 April 2014	Termination of appointment of a director (2 pages)
23 April 2014	Termination of appointment of Richard Hunter as a director (2 pages)
23 April 2014	Termination of appointment of a director (2 pages)
23 April 2014	Termination of appointment of a director (2 pages)
23 April 2014	Termination of appointment of a director (2 pages)
23 April 2014	Termination of appointment of Mark Bastable as a director (2 pages)
8 April 2014	Appointment of Mr Paul Nicholas Boughtwood as a director on 31 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 (3 pages)
8 April 2014	Termination of appointment of Trevor Hinkins as a director (1 page)
8 April 2014	Termination of appointment of Farooq Raja as a director (1 page)
8 April 2014	Termination of appointment of Mark Bastable as a director (1 page)
8 April 2014	Termination of appointment of Richard Hunter as a director (1 page)
8 April 2014	Appointment of Mr Paul Nicholas Boughtwood as a director on 31 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 (3 pages)
8 April 2014	Termination of appointment of Steven Anderson as a director (1 page)
8 April 2014	Termination of appointment of Trevor Hinkins as a director (1 page)
8 April 2014	Termination of appointment of Steven Anderson as a director (1 page)
8 April 2014	Termination of appointment of Mark Bastable as a director (1 page)
8 April 2014	Termination of appointment of Richard Hunter as a director (1 page)
8 April 2014	Termination of appointment of Farooq Raja as a director (1 page)
8 April 2014	Termination of appointment of Robert Warman as a director (1 page)
8 April 2014	Termination of appointment of Robert Warman as a director (1 page)
14 January 2014	Full accounts made up to 31 May 2013 (21 pages)
14 January 2014	Full accounts made up to 31 May 2013 (21 pages)
22 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 99,000 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 99,000 (4 pages)
22 August 2013	Resolutions RES14 ‐ Capitaliosation by way of bonus issue of shares for sum of Â£93000 20/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
22 August 2013	Resolutions RES14 ‐ Capitaliosation by way of bonus issue of shares for sum of £93000 20/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
15 July 2013	Director's details changed for Mr Steven James Anderson on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Richard Hunter on 26 May 2013 (2 pages)
15 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
15 July 2013	Director's details changed for Mark Jonathan Bastable on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Mark Jonathan Bastable on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Farooq Javed Raja on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Richard Hunter on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Robert Ian Warman on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Trevor John Hinkins on 26 May 2013 (2 pages)
15 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
15 July 2013	Director's details changed for Robert Ian Warman on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Mr Steven James Anderson on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Trevor John Hinkins on 26 May 2013 (2 pages)
15 July 2013	Director's details changed for Farooq Javed Raja on 26 May 2013 (2 pages)
23 April 2013	Director's details changed for Richard Hunter on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Richard Hunter on 23 April 2013 (2 pages)
19 February 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
19 February 2013	Accounts for a medium company made up to 31 May 2012 (19 pages)
15 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2012	Appointment of Mr Steven James Anderson as a director (2 pages)
14 March 2012	Appointment of Mr Steven James Anderson as a director (2 pages)
22 February 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
22 February 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
23 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Richard Hunter on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Mark Jonathan Bastable on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Robert Ian Warman on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Richard Hunter on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mark Jonathan Bastable on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mark Jonathan Bastable on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Robert Ian Warman on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Robert Ian Warman on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Richard Hunter on 1 October 2009 (2 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (15 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (15 pages)
10 June 2009	Return made up to 26/05/09; full list of members (6 pages)
10 June 2009	Return made up to 26/05/09; full list of members (6 pages)
21 March 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
21 March 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
14 October 2008	Return made up to 24/04/08; full list of members (8 pages)
14 October 2008	Return made up to 24/04/08; full list of members (8 pages)
13 October 2008	Director's change of particulars / farooq raja / 04/04/2007 (1 page)
13 October 2008	Director's change of particulars / farooq raja / 04/04/2007 (1 page)
19 March 2008	Total exemption full accounts made up to 31 May 2007 (16 pages)
19 March 2008	Total exemption full accounts made up to 31 May 2007 (16 pages)
29 May 2007	Return made up to 24/04/07; no change of members (8 pages)
29 May 2007	Return made up to 24/04/07; no change of members (8 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
22 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 June 2006	Return made up to 24/04/06; full list of members (10 pages)
22 June 2006	Return made up to 24/04/06; full list of members (10 pages)
22 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 May 2006	Amended accounts made up to 31 May 2004 (8 pages)
19 May 2006	Amended accounts made up to 31 May 2004 (8 pages)
23 September 2005	Return made up to 24/04/05; full list of members (10 pages)
23 September 2005	Return made up to 24/04/05; full list of members (10 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
2 February 2005	Return made up to 24/04/04; full list of members (9 pages)
2 February 2005	Return made up to 24/04/04; full list of members (9 pages)
28 July 2004	Ad 24/05/04--------- Â£ si [email protected]=5994 Â£ ic 6/6000 (2 pages)
28 July 2004	Ad 24/05/04--------- £ si [email protected]=5994 £ ic 6/6000 (2 pages)
29 January 2004	Particulars of mortgage/charge (9 pages)
29 January 2004	Particulars of mortgage/charge (9 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
18 September 2003	Return made up to 24/04/03; full list of members (8 pages)
18 September 2003	Return made up to 24/04/03; full list of members (8 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
17 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
11 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
25 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
1 November 2001	Nc inc already adjusted 19/09/01 (1 page)
1 November 2001	Nc inc already adjusted 19/09/01 (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 October 2001	S-div 19/09/01 (1 page)
4 October 2001	S-div 19/09/01 (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
2 July 2001	Full accounts made up to 31 May 2000 (11 pages)
2 July 2001	Full accounts made up to 31 May 2000 (11 pages)
14 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Director's particulars changed (1 page)
18 May 2001	Registered office changed on 18/05/01 from: harwand house, 187 london road, southend on sea, essex SS1 1PN (1 page)
18 May 2001	Registered office changed on 18/05/01 from: harwand house, 187 london road, southend on sea, essex SS1 1PN (1 page)
8 December 2000	Particulars of mortgage/charge (4 pages)
8 December 2000	Particulars of mortgage/charge (4 pages)
2 December 2000	Particulars of mortgage/charge (7 pages)
2 December 2000	Particulars of mortgage/charge (7 pages)
6 October 2000	Full accounts made up to 31 May 1999 (11 pages)
6 October 2000	Full accounts made up to 31 May 1999 (11 pages)
15 June 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Full accounts made up to 31 May 1998 (10 pages)
23 November 1999	Full accounts made up to 31 May 1998 (10 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Return made up to 24/04/99; no change of members (4 pages)
25 May 1999	Return made up to 24/04/99; no change of members (4 pages)
22 May 1998	Return made up to 24/04/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 (6 pages)
22 May 1998	Return made up to 24/04/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 (6 pages)
25 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 March 1998	£ nc 1000/1100 24/12/97 (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Ad 24/12/97--------- £ si 3@1=3 £ ic 3/6 (2 pages)
25 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 March 1998	Â£ nc 1000/1100 24/12/97 (1 page)
25 March 1998	Ad 24/12/97--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
19 March 1998	Ad 24/04/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
19 March 1998	Ad 24/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 788/790 finchley road, london, NW11 7UR (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 788/790 finchley road, london, NW11 7UR (1 page)
7 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
7 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
12 June 1997	Company name changed marlowe masters LIMITED\certificate issued on 13/06/97 (2 pages)
12 June 1997	Company name changed marlowe masters LIMITED\certificate issued on 13/06/97 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
24 April 1997	Incorporation (17 pages)
24 April 1997	Incorporation (17 pages)

FSR Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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