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FLE HOLDINGS LIMITED

Company number 05819100

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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)
05 Jul 2011 TM01 Termination of appointment of Douglas Hart as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Jun 2010 AP01 Appointment of Mr Douglas Lloyd Hart as a director
07 Jun 2010 CH01 Director's details changed for Hans Joachim Arno Helmut Lenz on 17 May 2010
07 Jun 2010 AD02 Register inspection address has been changed
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 May 2009 363a Return made up to 17/05/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Jun 2008 363a Return made up to 17/05/08; full list of members
19 Jun 2008 288b Appointment terminated director judith warn ford
19 Jun 2008 288b Appointment terminated director philip welsh
19 Jun 2008 288b Appointment terminated director lutz meyer
19 Jun 2008 288b Appointment terminated secretary judith warn ford
21 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Sep 2007 363s Return made up to 17/05/07; full list of members
14 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed