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Fsl Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FSL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03301005
Record last updated Thursday, October 17, 2013 8:09:09 PM UTC
Official Address The Phoenix Building Central Boulevard Blythe Valley Park Shirley
There are 101 companies registered at this street
Postal Code B908BG
Sector Dormant Company

Charts

Visits

FSL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Financials Feb 21, 2012 Annual accounts 3301... Annual accounts 3301...
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 1, 2011 Annual return 3301... Annual return 3301...
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Aug 6, 2009 Elective resolution Elective resolution
Financials Jun 25, 2009 Annual accounts Annual accounts
Financials Mar 23, 2009 Annual accounts 3301... Annual accounts 3301...
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2009 Register of members Register of members
Registry Feb 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2009 Appointment of a man as Director and Fd Appointment of a man as Director and Fd
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 22, 2008 Register of members Register of members
Registry Mar 27, 2008 Register of members 3301... Register of members 3301...
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2007 Register of members Register of members
Registry Mar 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2007 Annual return Annual return
Registry Mar 9, 2007 Miscellaneous document Miscellaneous document
Registry Nov 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of a director 3301... Resignation of a director 3301...
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 18, 2006 Annual return Annual return
Registry Nov 17, 2005 Change of accounting reference date Change of accounting reference date
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 26, 2005 Annual return Annual return
Registry Jan 26, 2005 Register of members Register of members
Registry Jul 19, 2004 Company name change Company name change
Registry Jul 19, 2004 Change of name certificate Change of name certificate
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2004 Annual return Annual return
Registry Feb 5, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Appointment of a director 3301... Appointment of a director 3301...
Registry Jan 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Dec 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 11, 2003 Annual return Annual return
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 5, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2002 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 14, 2001 Resignation of a director Resignation of a director
Registry May 14, 2001 Resignation of a director 3301... Resignation of a director 3301...
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2001 Resignation of 2 people: one Operations Director, one Business Development Manager and one Director (a man) Resignation of 2 people: one Operations Director, one Business Development Manager and one Director (a man)
Registry Apr 3, 2001 Redemption of shares Redemption of shares

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