FFLIC CYF
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/134 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW EURIG DAVIES / 25/03/2013 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/127 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 06/06/126 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 59 MOUNT STUART SQUARE CARDIFF CF10 5LR |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 24/02/0524 February 2005 | AUDITOR'S RESIGNATION |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 1 KINGS ROAD CANTON CARDIFF CF1 9BZ |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 9-10 WESTGATE STREET CARDIFF CF1 1DA |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: ROOM B19/25 EXCHANGE BUILDINGS MOUNTSTUART SQUARE CARDIFF CF1 6NP |
| 20/06/9020 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/8812 July 1988 | ALTER MEM AND ARTS 290688 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 20/07/8220 July 1982 | CERTIFICATE OF INCORPORATION |
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