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F.L. SOFTWARE LIMITED

Company number 03021500

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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)
01 Mar 2007 363a Return made up to 14/02/07; full list of members
14 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 21/06/06
06 Mar 2006 363a Return made up to 14/02/06; full list of members
05 Jan 2006 288c Secretary's particulars changed
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ File a copy with regist 31/08/05
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288a New secretary appointed
08 Mar 2005 363s Return made up to 14/02/05; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: 47-53 cannon street london EC4M 5SH
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 288c Secretary's particulars changed
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
06 May 2004 AA Total exemption full accounts made up to 31 December 2002
03 Mar 2004 363s Return made up to 14/02/04; full list of members
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed
04 Mar 2003 288b Director resigned
03 Mar 2003 363s Return made up to 14/02/03; full list of members
03 Mar 2003 363(288) Director resigned