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FL CAPITAL HOLDINGS LIMITED

Company number 04078975

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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)
12 Oct 2011 TM02 Termination of appointment of Richard Lodej as a secretary
11 Oct 2011 AP03 Appointment of Linda Jacqueline Ewart as a secretary
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
08 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
20 Jan 2009 363a Return made up to 27/09/08; full list of members
19 Jan 2009 288c Director's change of particulars / timothy monks / 01/08/2008
28 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
17 Oct 2007 363s Return made up to 27/09/07; no change of members
11 Oct 2006 363s Return made up to 27/09/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
05 Dec 2005 363s Return made up to 27/09/05; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
06 Oct 2004 363s Return made up to 27/09/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 January 2004
21 Oct 2003 395 Particulars of mortgage/charge
17 Sep 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2003 AA Full accounts made up to 31 January 2003
20 Sep 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 225 Accounting reference date extended from 28/02/02 to 31/01/03
19 Mar 2002 AA Full accounts made up to 31 January 2002
14 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 28/02/02