FLINTASK
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GOODEN / 30/04/2014 |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE HARRISINGH / 22/08/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GOODEN / 08/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE HARRISINGH / 08/06/2012 |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED NICHOLAS MAURICE HARRISINGH |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH PICKEN |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PINK TRIANGLE |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PLANETPALM |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED SARAH MARGARET GOODEN |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY PLANETPALM |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED RALPH ALISTAIR PICKEN |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINK TRIANGLE / 30/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANETPALM / 30/04/2010 |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANETPALM / 30/04/2010 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/9420 April 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/04/9420 April 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/04/9420 April 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/04/9420 April 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/02/941 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 |
| 13/01/9313 January 1993 | S252 DISP LAYING ACC 07/01/93 |
| 18/09/9218 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/9218 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company