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FL CONSULTANCY LIMITED

Company number 04774858

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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)
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 363a Return made up to 22/05/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
12 Jul 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Nov 2004 288b Secretary resigned
24 Jun 2004 288a New director appointed
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288b Director resigned
15 Jun 2004 363s Return made up to 22/05/04; full list of members
09 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
09 Oct 2003 88(2)R Ad 22/05/03--------- £ si 2@1=2 £ ic 1/3
02 Jun 2003 MEM/ARTS Memorandum and Articles of Association
31 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 288a New secretary appointed
29 May 2003 288a New director appointed
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned
22 May 2003 NEWINC Incorporation