SINGLETON FLINT LIMITED

Company Documents

DateDescription
06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1312 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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04/09/124 September 2012 SECRETARY APPOINTED MS HILARY ANNE KANE

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/06/112 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 29/05/2010

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21/06/1021 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 29/05/2010

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21/06/1021 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 29/05/2010

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/06/092 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR APPOINTED DAVID GEORGE DUTHIE

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
10 FOSTER LANE
LONDON
EC2V 6HR

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/05/0531 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/06/0112 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/06/0015 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH

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30/06/9930 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/06/9822 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/09/9715 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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08/09/968 September 1996 EXEMPTION FROM APPOINTING AUDITORS 01/12/95

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08/09/968 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/06/9626 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS

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18/12/9418 December 1994 DIRECTOR RESIGNED

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18/12/9418 December 1994 DIRECTOR RESIGNED

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18/12/9418 December 1994 NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/07/943 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/943 July 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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03/07/943 July 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/9415 January 1994 ALTER MEM AND ARTS 22/12/93

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/06/9322 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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01/09/921 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/07/9215 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/929 July 1992 COMPANY NAME CHANGED
M M & S (2105) LIMITED
CERTIFICATE ISSUED ON 10/07/92

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01/06/921 June 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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