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FSL (NO.1) LIMITED

Company number 02384921

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	CH03	Secretary's details changed for Jenny Roe on 1 October 2009	View PDF Secretary's details changed for Jenny Roe on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 May 2010	CH01	Director's details changed for Ann Roberts on 1 October 2009	View PDF Director's details changed for Ann Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Carole Ann Poole on 1 October 2009	View PDF Director's details changed for Carole Ann Poole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Leslie Poole on 1 October 2009	View PDF Director's details changed for Mr Leslie Poole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for William Glyn Roberts on 1 October 2009	View PDF Director's details changed for William Glyn Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Andrew Roberts on 1 October 2009	View PDF Director's details changed for Andrew Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	288c	Director's change of particulars / ann roberts / 30/05/2008	View PDF Director's change of particulars / ann roberts / 30/05/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Director's change of particulars / leslie poole / 30/05/2008	View PDF Director's change of particulars / leslie poole / 30/05/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Director's change of particulars / carole poole / 30/05/2008	View PDF Director's change of particulars / carole poole / 30/05/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
10 Jul 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re company tranf agreem 25/11/07	View PDF Resolutions RES13 ‐ Re company tranf agreem 25/11/07 - link opens in a new window - 9 pages (9 pages)
13 Dec 2007	CERTNM	Company name changed formby surveys LIMITED\certificate issued on 13/12/07	View PDF Company name changed formby surveys LIMITED\certificate issued on 13/12/07 - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter hive up docs 28/11/07
02 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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