FLE HOLDINGS LIMITED

Company number 05819100

Date	Type	Description	View / Download
21 Mar 2012	AD01	Registered office address changed from Montague House 6 Kent Road East Molesley Surrey KT8 9JZ on 21 March 2012	(1 page)
19 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(3 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
05 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(7 pages)
05 Jul 2011	TM01	Termination of appointment of Douglas Hart as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Douglas Hart as a director	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
07 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(9 pages)
07 Jun 2010	AP01	Appointment of Mr Douglas Lloyd Hart as a director	(2 pages)
07 Jun 2010	CH01	Director's details changed for Hans Joachim Arno Helmut Lenz on 17 May 2010	(2 pages)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
22 May 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Jun 2008	363a	Return made up to 17/05/08; full list of members	(6 pages)
19 Jun 2008	288b	Appointment terminated director judith warn ford	(1 page)
19 Jun 2008	288b	Appointment terminated director philip welsh	(1 page)
19 Jun 2008	288b	Appointment terminated director lutz meyer	(1 page)
19 Jun 2008	288b	Appointment terminated secretary judith warn ford	(1 page)
21 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 Sep 2007	363s	Return made up to 17/05/07; full list of members	(10 pages)
14 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
20 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)