FLINTCHART LIMITED

Company Documents

DateDescription
07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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02/03/112 March 2011 31/03/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LESTER / 01/01/2010

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15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/08/036 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/08/9812 August 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/07/9630 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/07/9422 July 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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21/08/9321 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/08/9321 August 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 DIRECTOR RESIGNED

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25/08/9225 August 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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19/08/9119 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/08/9119 August 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 21 SALISBURY HOUSE 3 DRUMMOND GATE LONDON SW1V 2HJ

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03/09/903 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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03/09/903 September 1990 RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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28/06/8928 June 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 EXEMPTION FROM APPOINTING AUDITORS 130389

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22/03/8922 March 1989 REGISTERED OFFICE CHANGED ON 22/03/89 FROM: G OFFICE CHANGED 22/03/89 1 PAPILLONS WALK BLACKHEATH PARK LONDON SE3 9SF

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29/01/8829 January 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 BRIDGE HOUSE 181 VICTORIA ST LONDON EC4V 4DD

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29/01/8829 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8715 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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