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FLE LIMITED

Company number 04019995

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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)
06 Apr 2011 AP01 Appointment of Christine Bougon as a director
15 Feb 2011 AR01 Annual return made up to 9 August 2010 with full list of shareholders
15 Feb 2011 CH04 Secretary's details changed for Kenwood Secretaries Limited on 9 August 2010
10 Dec 2010 AD01 Registered office address changed from 64 Clifton Street London EC2A 4HB on 10 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 TM01 Termination of appointment of Patrice Bougon as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 09/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 09/08/08; full list of members
15 Nov 2007 CERTNM Company name changed european fiscal expertise limite d\certificate issued on 15/11/07
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 09/08/07; full list of members
22 Aug 2007 288c Secretary's particulars changed
22 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2006 287 Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU
21 Aug 2006 363a Return made up to 09/08/06; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD
24 Aug 2005 288c Director's particulars changed
15 Aug 2005 363a Return made up to 09/08/05; full list of members
09 Aug 2005 288b Director resigned
04 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
12 Jan 2005 287 Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL
04 Oct 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2004 288a New director appointed