FLG LIMITED

Company number 05534212

Date	Type	Description	View / Download
17 Mar 2010	AD01	Registered office address changed from , Bank Chambers, Angel Row, Nottingham, Nottinghamshire, NG1 6HL on 17 March 2010	(2 pages)
08 Dec 2009	AP01	Appointment of Paula Mcaleese as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(5 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
03 Nov 2008	363a	Return made up to 11/08/08; full list of members	(5 pages)
03 Nov 2008	288c	Director's change of particulars / simon leach / 25/07/2008	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(11 pages)
21 May 2008	288b	Appointment terminated secretary bernadette mcgurk	(1 page)
13 Nov 2007	363s	Return made up to 11/08/07; no change of members 363(287) ‐ Registered office changed on 13/11/07	(6 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
06 Sep 2006	363s	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Sep 2005	88(2)R	Ad 11/08/05--------- £ si 500@1=500 £ ic 2/502	(2 pages)
07 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Sep 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: hawthornden, 3 cranmer street, nottingham, nottinghamshire, NG3 4GH	(1 page)
11 Aug 2005	NEWINC	Incorporation	(20 pages)

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