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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)
18 Apr 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 14/02/02; full list of members
04 May 2001 AA Full accounts made up to 31 December 2000
04 May 2001 AA Full accounts made up to 31 December 1999
04 Apr 2001 363s Return made up to 14/02/01; full list of members
04 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 2000 287 Registered office changed on 17/07/00 from: 47/53 cannon street london EC4M 5SH
12 Apr 2000 287 Registered office changed on 12/04/00 from: barbican and citygate 1-3 dufferin street london EC1Y 8NA
16 Feb 2000 363s Return made up to 14/02/00; full list of members
16 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 2000 288a New director appointed
21 Nov 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
20 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
13 Sep 1999 288a New director appointed
26 Aug 1999 287 Registered office changed on 26/08/99 from: victoria house 64 paul street london EC2A 4NA
25 Aug 1999 288a New director appointed
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned;director resigned
02 Aug 1999 AA Accounts for a small company made up to 28 February 1999
25 May 1999 363s Return made up to 14/02/99; full list of members
25 May 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Apr 1999 88(2)R Ad 31/12/98--------- £ si 18@1=18 £ ic 2/20
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights