FLEXIBLE SHAREPOOL LIMITED

Company number 03306023 ·

Dissolved

61 filings

Date Filing
1 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 View document
25 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 30/08/2013 View document
21 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
17 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 17/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY TWIGG / 17/09/2010 View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 19/03/2009 View document
24 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
17 Jan 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2005 NEW SECRETARY APPOINTED View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
2 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Mar 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
1 Apr 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
3 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
3 Mar 1998 LOCATION OF DEBENTURE REGISTER View document
2 Mar 1998 DIRECTOR RESIGNED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 NEW SECRETARY APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 DIRECTOR RESIGNED View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL View document
6 Feb 1998 COMPANY NAME CHANGED CRAFTCHARM LIMITED CERTIFICATE ISSUED ON 09/02/98 View document
27 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
24 Mar 1997 ADOPT MEM AND ARTS 17/03/97 View document
24 Mar 1997 SECRETARY RESIGNED View document
24 Mar 1997 NEW SECRETARY APPOINTED View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Mar 1997 DIRECTOR RESIGNED View document
24 Mar 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB View document
24 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document