FLATMAPLE LIMITED

Company Documents

DateDescription
12/11/1512 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/09/153 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/12/1429 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/12/1429 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/11/144 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/08/1428 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/09/132 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS SMITH / 13/03/2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/08/1230 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/08/1125 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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23/08/1023 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY GLENMORE SECRETARIES LIMITED

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02/09/092 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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09/09/089 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2007

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12/09/0712 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/12/0614 December 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07

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15/09/0615 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 10 MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA

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05/02/055 February 2005 DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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