FLAT2FIXED LIMITED

Company Documents

DateDescription
01/07/131 July 2013 Annual return made up to 18 April 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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02/05/122 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/04/1121 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/04/1026 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NESTA FRANCIS TAYLOR / 18/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY TAYLOR / 18/04/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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12/05/0912 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/05/082 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/05/0711 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/08/05

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19/05/0519 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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