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FL WORLDWIDE LIMITED

Company number 03612136

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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)
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ File a copy with regist 31/12/04
08 Sep 2005 363s Return made up to 04/08/05; full list of members
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288a New secretary appointed
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 363s Return made up to 04/08/04; full list of members
16 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
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
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
07 Sep 2003 363s Return made up to 07/08/03; change of members
07 Sep 2003 363(288) Director's particulars changed
04 Mar 2003 288b Director resigned
08 Sep 2002 363s Return made up to 07/08/02; full list of members
18 Apr 2002 AA Full accounts made up to 31 December 2001
30 Aug 2001 363s Return made up to 07/08/01; full list of members
30 Aug 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jun 2001 AA Full accounts made up to 31 December 2000