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FLD LIMITED

Company number 03763533

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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)
01 Jun 2011 AD03 Register(s) moved to registered inspection location
01 Jun 2011 AD02 Register inspection address has been changed
01 Jun 2011 CH01 Director's details changed for Mr John Jared Nixon Prudhoe on 29 April 2011
01 Jun 2011 CH01 Director's details changed for Mr Richard Nixon Prudhoe on 29 April 2011
24 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 29 October 2009
09 May 2009 AA Accounts for a small company made up to 29 October 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
24 Apr 2009 353a Location of register of members (non legible)
24 Apr 2009 190a Location of debenture register (non legible)
12 May 2008 363a Return made up to 30/04/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 29 October 2007
23 Jul 2007 363a Return made up to 30/04/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 29 October 2006
22 Mar 2007 353a Location of register of members (non legible)
22 Mar 2007 325a Location - directors interests register: non legible
22 Mar 2007 190a Location of debenture register (non legible)
10 May 2006 363a Return made up to 30/04/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 29 October 2005
20 Jul 2005 AA Full accounts made up to 29 October 2004
02 Jul 2005 363a Return made up to 30/04/05; full list of members
22 Jun 2005 88(2)R Ad 25/09/04--------- £ si 50000@1=50000 £ ic 13500/63500
08 Jun 2005 123 Nc inc already adjusted 24/09/04
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities