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FL PROPERTY MANAGEMENT LIMITED

Company number 03554448

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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)
07 Mar 2000 288a New director appointed
28 Feb 2000 AA Full accounts made up to 30 June 1999
23 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
29 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 288a New director appointed
07 May 1999 363s Return made up to 28/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 395 Particulars of mortgage/charge
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998 287 Registered office changed on 30/07/98 from: level 1 exchange house primrose street london EC2A 2HS
30 Jul 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
30 Jul 1998 MEM/ARTS Memorandum and Articles of Association
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
29 Jul 1998 CERTNM Company name changed precis (1650) LIMITED\certificate issued on 30/07/98
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288a New secretary appointed
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 NEWINC Incorporation