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FLUOREL HOLDINGS LIMITED

Company number 03909320

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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)
28 Feb 2008 363a Return made up to 19/01/08; full list of members
17 Oct 2007 288b Director resigned
28 Mar 2007 363a Return made up to 19/01/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Mar 2006 AA Accounts for a small company made up to 31 October 2005
09 Feb 2006 363a Return made up to 19/01/06; full list of members
09 Feb 2006 288c Director's particulars changed
09 Feb 2006 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 288a New director appointed
08 Mar 2005 AA Accounts for a small company made up to 31 October 2004
08 Feb 2005 363s Return made up to 19/01/05; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 October 2003
26 Jan 2004 363s Return made up to 19/01/04; full list of members
10 Jun 2003 AA Accounts for a small company made up to 31 October 2002
20 Feb 2003 363s Return made up to 19/01/03; full list of members
26 Mar 2002 AA Accounts for a small company made up to 31 October 2001
07 Feb 2002 363s Return made up to 19/01/02; full list of members
12 Apr 2001 AA Accounts for a small company made up to 31 October 2000
12 Feb 2001 363s Return made up to 19/01/01; full list of members
22 May 2000 88(3) Particulars of contract relating to shares
22 May 2000 88(2)R Ad 25/02/00--------- £ si 29999@1=29999 £ ic 1/30000
20 Apr 2000 123 Nc inc already adjusted 25/02/00
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000 MA Memorandum and Articles of Association
23 Mar 2000 CERTNM Company name changed addbid LIMITED\certificate issued on 24/03/00