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FHL 2017 LIMITED

Company number 05801493

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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)
10 Jun 2010	CH01	Director's details changed for Christopher Paul Duffy on 29 April 2010	View PDF Director's details changed for Christopher Paul Duffy on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Paul Duffy on 1 November 2008	View PDF Director's details changed for Christopher Paul Duffy on 1 November 2008 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
13 Jul 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	288b	Appointment terminated director john forrest	View PDF Appointment terminated director john forrest - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	88(2)	Ad 21/07/08\gbp si 5599@1=5599\gbp ic 100001/105600\	View PDF Ad 21/07/08\gbp si 5599@1=5599\gbp ic 100001/105600\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	123	Nc inc already adjusted 21/07/08	View PDF Nc inc already adjusted 21/07/08 - link opens in a new window - 1 page (1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share option plan approved 21/07/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share option plan approved 21/07/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Director appointed mr john munro forrest	View PDF Director appointed mr john munro forrest - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	288a	Secretary appointed miss susan helen fortune	View PDF Secretary appointed miss susan helen fortune - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated secretary kerman vandriwala	View PDF Appointment terminated secretary kerman vandriwala - link opens in a new window - 1 page (1 page)
15 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	CERTNM	Company name changed fendor LIMITED\certificate issued on 02/04/07	View PDF Company name changed fendor LIMITED\certificate issued on 02/04/07 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
07 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 100000@1=100000 £ ic 1/100001	View PDF Ad 21/12/06--------- £ si 100000@1=100000 £ ic 1/100001 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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