FCL 1 LIMITED

Company number 01650215

Date	Type	Description	View / Download
12 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
21 Oct 2011	AA01	Current accounting period shortened from 30 March 2012 to 31 December 2011	(1 page)
18 Aug 2011	AP03	Appointment of Paul Olson Richins as a secretary	(1 page)
18 Aug 2011	TM02	Termination of appointment of John Willis as a secretary	(1 page)
15 Aug 2011	MISC	Sec 519	(1 page)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
02 Aug 2011	CH03	Secretary's details changed for John Anthony Willis on 10 July 2011	(1 page)
26 May 2011	AP01	Appointment of Paul Olson Richins as a director	(3 pages)
26 May 2011	AP01	Appointment of Kevin Leighton Cornwell as a director	(3 pages)
26 May 2011	AP01	Appointment of Brian Lee Koopman as a director	(3 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Mar 2011	TM01	Termination of appointment of Roy Smith as a director	(2 pages)
20 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
03 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA01	Previous accounting period shortened from 31 March 2009 to 30 March 2009	(1 page)
03 Aug 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
03 Aug 2009	288c	Director's change of particulars / adam mcquilkin / 01/03/2009	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
24 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
09 Aug 2007	363s	Return made up to 10/07/07; no change of members	(7 pages)
05 Aug 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
23 Jan 2007	288b	Director resigned	(1 page)