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FD LICENSING LIMITED

Company number 03995099

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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)
29 Jun 2011 AP03 Appointment of Mr Nicholas Delaney as a secretary
29 Jun 2011 TM02 Termination of appointment of Lydaco Nominees Limited as a secretary
24 Jun 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 May 2011
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mark Savill on 11 May 2010
14 May 2010 CH01 Director's details changed for Mark Ewing on 11 May 2010
14 May 2010 CH04 Secretary's details changed for Lydaco Nominees Limited on 11 May 2010
29 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 11/05/09; full list of members
01 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
14 May 2008 363a Return made up to 11/05/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
10 Aug 2007 288c Secretary's particulars changed
07 Jun 2007 287 Registered office changed on 07/06/07 from: bridge house 48-52 baldwin street bristol avon BS1 1QD
23 May 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
26 May 2006 363s Return made up to 11/05/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
09 Feb 2006 288c Director's particulars changed
25 May 2005 363s Return made up to 11/05/05; full list of members
09 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
02 Aug 2004 288c Director's particulars changed
02 Jun 2004 363s Return made up to 11/05/04; full list of members