FSL INTERIORS (UK) LIMITED



Company Documents

DateDescription
10/06/1910 June 2019CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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21/06/1821 June 2018CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/06/1621 June 2016Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/158 June 2015Annual return made up to 8 June 2015 with full list of shareholders

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13/04/1513 April 2015DIRECTOR APPOINTED MR STEPHEN JOHN COULL

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01/04/151 April 2015DIRECTOR APPOINTED MR KEITH TILTMAN

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01/04/151 April 2015DIRECTOR APPOINTED MR BEN HARRISON MARTIN

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1410 June 2014Annual return made up to 8 June 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/09/134 September 2013REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 13TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX

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10/06/1310 June 2013Annual return made up to 8 June 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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09/07/129 July 2012COMPANY NAME CHANGED BURLINGTON ADVISORS LIMITED CERTIFICATE ISSUED ON 09/07/12

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12/06/1212 June 2012Annual return made up to 8 June 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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09/06/119 June 2011Annual return made up to 8 June 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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27/07/1027 July 2010COMPANY NAME CHANGED BURLINGTON INTERIORS LIMITED CERTIFICATE ISSUED ON 27/07/10

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15/07/1015 July 2010CHANGE OF NAME 08/07/2010

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01/07/101 July 2010Annual return made up to 8 June 2010 with full list of shareholders

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30/06/1030 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER GROOM / 08/06/2010

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30/06/1030 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 08/06/2010

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30/06/1030 June 2010SECRETARY'S CHANGE OF PARTICULARS / JOHN NEILL MILLS / 08/06/2010

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22/06/1022 June 2010APPOINTMENT TERMINATED, DIRECTOR ADRIAN GROOM

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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11/06/0911 June 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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09/06/089 June 2008SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 30/09/2007

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09/06/089 June 2008SECRETARY'S PARTICULARS JOHN MILLS

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09/06/089 June 2008RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/06/0725 June 2007NEW SECRETARY APPOINTED

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25/06/0725 June 2007SECRETARY RESIGNED

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22/06/0722 June 2007RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0629 June 2006RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/06/0516 June 2005RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004COMPANY NAME CHANGED MARIS MIDTOWN & DOCKLANDS LIMITE D CERTIFICATE ISSUED ON 17/02/04

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17/02/0417 February 2004COMPANY NAME CHANGED MARIS MIDTOWN & DOCKLANDS LIMITE D CERTIFICATE ISSUED ON 17/02/04; RESOLUTION PASSED ON 10/02/04

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003REGISTERED OFFICE CHANGED ON 08/10/03 FROM: REDFIELDS BUSINESS PARK REDFIELDS LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD

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26/06/0326 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0316 June 2003RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/09/0224 September 2002DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002NEW DIRECTOR APPOINTED

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14/06/0214 June 2002DIRECTOR RESIGNED

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14/06/0214 June 2002RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002NEW DIRECTOR APPOINTED

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23/05/0223 May 2002DIRECTOR RESIGNED

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31/01/0231 January 2002COMPANY NAME CHANGED MARIS MIDTOWN LIMITED CERTIFICATE ISSUED ON 31/01/02

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31/01/0231 January 2002COMPANY NAME CHANGED MARIS MIDTOWN LIMITED CERTIFICATE ISSUED ON 31/01/02; RESOLUTION PASSED ON 17/01/02

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08/01/028 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001DIRECTOR RESIGNED

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10/07/0110 July 2001RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/01

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29/06/0129 June 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0111 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/09/005 September 2000NEW DIRECTOR APPOINTED

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25/08/0025 August 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999S80A AUTH TO ALLOT SEC 13/12/99

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22/12/9922 December 1999S80A AUTH TO ALLOT SEC 13/12/99 S366A DISP HOLDING AGM 13/12/99 S252 DISP LAYING ACC 13/12/99 S386 DIS APP AUDS 13/12/99

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04/10/994 October 1999PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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01/07/991 July 1999RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/07/99

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27/05/9927 May 1999PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/12/9810 December 1998REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA

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10/12/9810 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9810 December 1998NEW DIRECTOR APPOINTED

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10/12/9810 December 1998NEW DIRECTOR APPOINTED

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10/12/9810 December 1998DIRECTOR RESIGNED

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10/12/9810 December 1998SECRETARY RESIGNED

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18/11/9818 November 1998ADOPT MEM AND ARTS 05/11/98

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19/10/9819 October 1998COMPANY NAME CHANGED BLA 932 LIMITED CERTIFICATE ISSUED ON 20/10/98

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08/06/988 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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