FLINDEN LIMITED
Company number 05690761 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 30/01/2014 | View document |
| 28 Mar 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUEMARK CONSULTANTS LIMITED / 30/01/2014 | View document |
| 28 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FINSGATE · 5-7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED ANDREW MORAY STUART | View document |
| 31 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR WESTCOM SERVICES LIMITED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | NC INC ALREADY ADJUSTED · 14/02/06 | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DIR AUTHORISATION 14/02/06 | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | ﾽ NC 1000/10000 · 14/02/ | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 30 Jan 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |