FHL NOMINEES LIMITED

Company number 03815967

Date	Type	Description	View / Download
27 Jan 2009	288a	Director appointed andrew lawrence hardman	(1 page)
27 Jan 2009	288a	Director appointed david john copley	(1 page)
27 Jan 2009	288a	Director appointed colin francis merrien	(1 page)
26 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
11 Jul 2008	363a	Return made up to 26/08/07; full list of members	(3 pages)
10 Jul 2008	288b	Appointment terminated director lee penrose	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
01 Nov 2007	288a	New director appointed	(3 pages)
21 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
20 Mar 2007	225	Accounting reference date extended from 28/01/07 to 31/03/07	(1 page)
13 Feb 2007	363s	Return made up to 26/08/06; full list of members	(7 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	AA	Full accounts made up to 28 January 2006	(15 pages)
16 Nov 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	395	Particulars of mortgage/charge	(13 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)