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FLG LIMITED

Company number 05534212

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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)
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 506
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2013 CERTNM Company name changed nfla LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2012
26 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Mar 2012 TM01 Termination of appointment of Elizabeth Newbold as a director
12 Oct 2011 TM01 Termination of appointment of Julia Gibbons as a director
13 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Elizabeth Newbold on 1 August 2011
13 Sep 2011 CH01 Director's details changed for Mr Simon Leach on 1 August 2011
13 Sep 2011 CH01 Director's details changed for Paula Mcaleese on 1 August 2011
13 Sep 2011 TM01 Termination of appointment of Julia Gibbons as a director
13 Sep 2011 CH01 Director's details changed for Mrs Julia Elizabeth Gibbons on 1 August 2011
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2011 AP01 Appointment of Julia Gibbons as a director
08 Apr 2011 AP01 Appointment of Elizabeth Newbold as a director
31 Mar 2011 AP01 Appointment of Mrs Julia Elizabeth Gibbons as a director
22 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Nicholas David Flatt as a director
28 Jun 2010 AP01 Appointment of Amanda Brown as a director
25 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1