FLAGSTAFF 3 LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 SOLVENCY STATEMENT DATED 25/03/15

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31/03/1531 March 2015 STATEMENT BY DIRECTORS

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31/03/1531 March 2015 31/03/15 STATEMENT OF CAPITAL GBP 1.00

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31/03/1531 March 2015 REDUCE ISSUED CAPITAL 25/03/2015

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26/01/1526 January 2015 ADOPT ARTICLES 17/12/2014

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06/01/156 January 2015 SECRETARY APPOINTED AARON JON BURNS

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON

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24/11/1424 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/07/1429 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012

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29/10/1229 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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30/01/1230 January 2012 Annual return made up to 4 October 2011 with full list of shareholders

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18/01/1218 January 2012 SECRETARY APPOINTED ERNITIA FERGUSON

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON

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19/10/1119 October 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 140 LONDON ROAD LONDON EC2Y 5DN UNITED KINGDOM

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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