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FL NOMINEES LIMITED

Company number 03264794

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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)
15 Nov 2012 CH01 Director's details changed for Silvano Carotenuto on 1 October 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 TM01 Termination of appointment of Alfio Bonciolini as a director
13 Apr 2012 AP01 Appointment of Alfio Bonciolini as a director
14 Mar 2012 TM01 Termination of appointment of Aldino Bellazzini as a director
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
28 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Renato Burza on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Aldino Bellazzini on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Silvano Carotenuto on 1 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
19 Dec 2008 288c Director's change of particulars / aldino bellazzini / 13/11/2008
19 Dec 2008 288c Director's change of particulars / renato burza / 13/11/2008
13 Nov 2008 363a Return made up to 17/10/08; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 363s Return made up to 17/10/07; no change of members
03 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Dec 2006 395 Particulars of mortgage/charge