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FDL REAL ESTATES LIMITED

Company number 05565012

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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)
03 Sep 2014 AP01 Appointment of Ms Sumitra Chauhan as a director
03 Sep 2014 AP01 Appointment of Ms Sumitra Chauhan as a director on 5 August 2014
03 Sep 2014 AD01 Registered office address changed from , 12 Dromey Gardens, Harrow, Middlesex, HA3 6AX to 48 Queens Walk Harrow Middlesex HA1 1XS on 3 September 2014
03 Sep 2014 TM01 Termination of appointment of Deepa Chauhan as a director on 5 August 2014
18 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/07/2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 300
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2012 CH01 Director's details changed for Deepa Chauhan on 13 June 2012
22 May 2012 AD01 Registered office address changed from , 48 Queens Walk, Harrow, Middlesex, HA1 1XS to 48 Queens Walk Harrow Middlesex HA1 1XS on 22 May 2012
20 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
21 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
14 Aug 2009 287 Registered office changed on 14/08/2009 from, acorn house, 33 churchfield road, london, W3 6AY
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Apr 2009 288b Appointment terminated director and secretary sumitra chauhan
21 Oct 2008 363s Return made up to 15/09/08; no change of members
04 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 15/09/07; no change of members
23 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 15/09/06; full list of members