F&L NOMINEES LIMITED

Company number 03617855

Date	Type	Description	View / Download
04 Nov 2004	363a	Return made up to 19/08/04; no change of members	(5 pages)
22 Sep 2004	288c	Secretary's particulars changed	(1 page)
02 Jul 2004	288a	New director appointed	(1 page)
02 Jul 2004	288a	New director appointed	(1 page)
22 Dec 2003	363a	Return made up to 19/08/03; full list of members	(5 pages)
22 Jul 2003	288c	Secretary's particulars changed	(1 page)
05 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
15 Nov 2002	363a	Return made up to 19/08/02; full list of members	(4 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
06 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(5 pages)
24 Aug 2001	363a	Return made up to 19/08/01; no change of members	(4 pages)
13 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(6 pages)
13 Oct 2000	363a	Return made up to 19/08/00; no change of members	(4 pages)
02 Oct 2000	CERTNM	Company name changed fitzgerald & law LIMITED\certificate issued on 03/10/00	(2 pages)
01 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
01 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1999	363a	Return made up to 19/08/99; full list of members	(5 pages)
29 Dec 1998	225	Accounting reference date shortened from 31/08/99 to 30/04/99	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	88(2)R	Ad 19/08/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Sep 1998	288a	New secretary appointed	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 17 city business centre lower road london SE16 1AA	(1 page)
19 Aug 1998	NEWINC	Incorporation	(11 pages)