FLEXCASTLE LIMITED
Company Documents
Date | Description |
---|---|
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NOTTON |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/05/1414 May 2014 | 25/04/14 NO CHANGES |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/05/137 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
19/02/1319 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
19/02/1319 February 2013 | DIRECTOR APPOINTED PETER NOTTON |
08/02/138 February 2013 | DIRECTOR APPOINTED STEWART WOOLLEY |
07/02/137 February 2013 | DIRECTOR APPOINTED SIMON MOORE |
07/02/137 February 2013 | SECRETARY APPOINTED CASSANDRA WORTHY |
07/02/137 February 2013 | DIRECTOR APPOINTED MR JAMES MAURICE HARRISON |
07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ UNITED KINGDOM |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FERGUSON |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
06/11/126 November 2012 | DIRECTOR APPOINTED MR JEFFERY JOHN FERGUSON |
30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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