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F1 LINING LIMITED

Company number 03738786

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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)
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AP01 Appointment of Mrs Caroline Peggy Markwell as a director
18 Apr 2012 AP01 Appointment of Mr Terrance James Markwell as a director
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 02/04/2012
16 Apr 2012 AP01 Appointment of Mrs Andra Robinson as a director
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Scott Elliott Robinson on 29 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Apr 2009 363a Return made up to 23/03/09; full list of members
03 Dec 2008 363a Return made up to 23/03/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 363a Return made up to 23/03/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 23/03/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 23/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004