FLE HOLDINGS LIMITED

Company number 05819100

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 4,000	(4 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
14 Jul 2014	MR01	Registration of charge 058191000002, created on 7 July 2014	(47 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	(23 pages)
11 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 4,000	(4 pages)
11 Jun 2014	AD02	Register inspection address has been changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom	(1 page)
10 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jun 2014	TM01	Termination of appointment of Nicholas Manning as a director	(1 page)
11 Mar 2014	AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England on 11 March 2014	(1 page)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Nicholas Vincent Manning as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Ian Fairbrother as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Hans Lenz as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Mike Eley as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(8 pages)
17 Jan 2013	MISC	519	(1 page)
19 Nov 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
24 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(9 pages)
24 May 2012	AD02	Register inspection address has been changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom	(1 page)
24 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
21 Mar 2012	AP01	Appointment of Mr Nicholas Manning as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew William Beach as a director	(2 pages)
21 Mar 2012	AP03	Appointment of Mr Andrew Watkins as a secretary	(1 page)