FLAMEGRACE LIMITED
Company number 01828697 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CASPER STEINHAUER / 10/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK BOCK / 10/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | � IC 600/300 19/01/06 � SR 300@1=300 | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | RE PUR CONT AGREEMENT 15/12/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/11/97 | View document |
| 19 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/10/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 43 BROOK STREET LONDON W1Y 2BL | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 106 pages | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Mar 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 2BL | View document |
| 4 Nov 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 28 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 31 Oct 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | 252,366A,386 25/09/90 | View document |
| 17 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | AD 14/09/88--------- � SI 300@1 | View document |
| 8 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 1988 | WD 24/10/88 AD 14/09/88--------- � SI 300@1=300 � IC 300/600 | View document |
| 4 Nov 1988 | � NC 300/600 14/09/88 | View document |
| 9 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 1988 | ALTER MEM AND ARTS 180488 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 53 DAVIES STREET LONDON W1Y 2BL | View document |
| 5 May 1988 | DIRECTOR RESIGNED | View document |
| 19 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 29 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |