FCL 1 LIMITED

Company number 01650215

Date	Type	Description	View / Download
22 Nov 2006	287	Registered office changed on 22/11/06 from: unit a 2 millenium way east phoenix centre nottingham nottinghamshire NG8 6AR	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288a	New secretary appointed	(2 pages)
22 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
19 Jul 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 63/67 st.peter's street radford nottingham NG7 3EN	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Debenture loan agreemen 27/08/04	(2 pages)
08 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2004	AUD	Auditor's resignation	(1 page)
04 Aug 2004	363s	Return made up to 10/07/04; full list of members	(9 pages)
18 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(20 pages)