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FCLS GROUP LIMITED

Company number 03294502

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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)
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
03 Dec 2007 363a Return made up to 03/12/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 363s Return made up to 03/12/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Aug 2006 288c Secretary's particulars changed;director's particulars changed
13 Dec 2005 363s Return made up to 03/12/05; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Dec 2004 363s Return made up to 03/12/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 288c Secretary's particulars changed;director's particulars changed
29 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Dec 2003 363s Return made up to 03/12/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Dec 2002 363s Return made up to 03/12/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Jan 2002 88(2)R Ad 08/01/02--------- £ si 2000@1=2000 £ ic 8002/10002