FLATTS LIMITED
Company number 06239044 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062390440004 | View document |
| 16 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | View document |
| 15 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062390440004 | View document |
| 8 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 15 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | View document |
| 10 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED ALAN JOHN TURNER | View document |
| 8 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2008 | 882 TO BE FILED 31/01/08 | View document |
| 16 Jan 2008 | NC INC ALREADY ADJUSTED 01/01/08 | View document |
| 15 Jan 2008 | � NC 100/5000000 10/01/08 | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | COMPANY NAME CHANGED INTERCEDE 2193 LIMITED CERTIFICATE ISSUED ON 23/08/07 | View document |
| 8 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |