FNRL LIMITED

Company number 01631625

Date	Type	Description	View / Download
08 Sep 2010	AP01	Appointment of Ms Clodagh Gunnigle as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of First National Corporate Director Limited as a director	(1 page)
08 Sep 2010	AP01	Appointment of Mr David Harvey as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Mandeep Singh Johar as a director	(2 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	(1 page)
08 Feb 2010	CH02	Director's details changed for First National Corporate Director Limited on 1 February 2010	(1 page)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Feb 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
03 Feb 2010	MA	Memorandum and Articles of Association	(36 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
18 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(7 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(5 pages)
01 Feb 2007	AA	Accounts made up to 31 December 2006	(7 pages)
12 Jun 2006	AA	Accounts made up to 31 December 2005	(7 pages)
19 Apr 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
28 Dec 2005	288c	Secretary's particulars changed	(1 page)