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FL1 LIMITED

Company number 04177773

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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)
18 Mar 2005 363s Return made up to 12/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Dec 2004 288b Secretary resigned;director resigned
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed
25 Mar 2004 363s Return made up to 12/03/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2004 287 Registered office changed on 06/02/04 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
12 Jun 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned;director resigned
01 Jun 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2002 88(2)R Ad 14/03/02--------- £ si 3@1=3 £ ic 81/84
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2001 88(2)R Ad 15/03/01--------- £ si 80@1=80 £ ic 1/81
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New secretary appointed;new director appointed
18 Jun 2001 288a New director appointed
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288b Director resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
15 Mar 2001 CERTNM Company name changed routeway LIMITED\certificate issued on 15/03/01