All Official Legal documents for FLODRIVE HOLDINGS LIMITED
Filed on: 11 Feb 2013
Form: AR01 - Annual Return of company information (not accounts)
10/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
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Filed on: 10 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 358
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Filed on: 11 Apr 2012
Form: RES13 - Other resolution
COST OVERRUN GUARANTEE 03/04/2012
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Filed on: 13 Feb 2012
Form: AR01 - Annual Return of company information (not accounts)
10/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
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Filed on: 1 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 357
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 355
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 356
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Filed on: 5 Apr 2011
Form: RES13 - Other resolution
EXECUTION, DELIVERY & PERFORMANCE OF GUARANTEE 29/03/2011
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Filed on: 1 Mar 2011
Form: AR01 - Annual Return of company information (not accounts)
10/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
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Filed on: 14 Sep 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 287
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 286
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Filed on: 14 Sep 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 264
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Filed on: 14 Sep 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 265
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Filed on: 25 Feb 2010
Form: AR01 - Annual Return of company information (not accounts)
10/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
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Filed on: 16 Nov 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2009
Form: RES13 - Other resolution
RE GUARANTEE, OTHER COMPANY BUSINESS 14/09/2009
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Filed on: 24 Aug 2009
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 145 CHARGES
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Filed on: 6 Mar 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2009
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 354
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 353
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 222
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Filed on: 21 Nov 2008
Form: 288c -
SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
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Filed on: 20 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/11/08 FROM:
GISTERED OFFICE CHANGED ON 20/11/2008 FROM
61 CHANDOS PLACE
LONDON
WC2N 4HG
GISTERED OFFICE CHANGED ON 20/11/2008 FROM
61 CHANDOS PLACE
LONDON
WC2N 4HG
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Filed on: 10 Nov 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: 288c -
DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2008
Form: 288c -
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 351
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 269
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 241
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 209
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 211
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
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Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
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Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
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Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 254
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 253
Price: £4.99 (excl. VAT)
Filed on: 27 May 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
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Filed on: 27 May 2008
Form: 403a -
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
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Filed on: 27 Mar 2008
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 350
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2007
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2005
Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 4 Dec 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2004
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2003
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 May 2003
Form: AAMD - Amended Accounts
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
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Filed on: 3 Apr 2003
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 7 Mar 2003
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2002
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
G OFFICE CHANGED 31/10/01
18 QUEEN ANNE STREET
LONDON
W1M 0HB
G OFFICE CHANGED 31/10/01
18 QUEEN ANNE STREET
LONDON
W1M 0HB
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2001
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2000
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1999
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1999
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1998
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1998
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)
Filed on: 20 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1997
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1996
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/07/95 FROM:
G OFFICE CHANGED 14/07/95
18 QUEEN ANNE STREET
LONDON
W1M 9LB
G OFFICE CHANGED 14/07/95
18 QUEEN ANNE STREET
LONDON
W1M 9LB
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1995
Form: 363x -
RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1994
Form: 363x -
RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1993
Form: 363x -
RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1992
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
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Filed on: 25 Feb 1992
Form: 288 -
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 10 Feb 1992
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
