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FL 2017 LIMITED

Company number 05472268

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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 Aug 2010 AUD Auditor's resignation
07 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Christopher Paul Duffy on 6 June 2010
24 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
25 Nov 2009 AA Accounts for a small company made up to 30 June 2009
10 Jul 2009 288b Appointment terminated director john forrest
10 Jul 2009 363a Return made up to 06/06/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 06/06/08; full list of members
08 Jul 2008 288b Appointment terminated director stewart barnes
17 Jun 2008 AUD Auditor's resignation
23 May 2008 395 Particulars of a mortgage or charge / charge no: 5
20 May 2008 288a Director appointed mr john munro forrest
10 Apr 2008 AA Full accounts made up to 30 June 2007
20 Mar 2008 288a Secretary appointed miss susan helen fortune
18 Mar 2008 288b Appointment terminated secretary neal hann
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
09 Jul 2007 363a Return made up to 06/06/07; full list of members
02 Apr 2007 CERTNM Company name changed fendorhansen LIMITED\certificate issued on 02/04/07
22 Jan 2007 AA Full accounts made up to 30 June 2006
22 Jan 2007 155(6)a Declaration of assistance for shares acquisition
11 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2007 288a New director appointed