FLINT HOUSE INITIATIVES LIMITED
Company Documents
Date | Description |
---|---|
18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 |
21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UNITED KINGDOM |
02/03/112 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 |
10/08/1010 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | GBP IC 484800/150800 19/02/09 GBP SR 334000@1=334000 |
21/05/0921 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0921 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0921 May 2009 | STATEMENT OF FACT 06/05/2009 |
30/04/0930 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/04/0929 April 2009 | AGREEMENT CONTRACT 14/01/2009 |
20/04/0920 April 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT |
20/04/0920 April 2009 | DIRECTOR APPOINTED DONALD JAMES MOIR |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE |
05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/02/099 February 2009 | GBP NC 679000/334000 15/01/09 |
09/02/099 February 2009 | GBP IC 679000/334000 14/01/09 GBP SR 345000@1=345000 |
09/02/099 February 2009 | GBP NC 345000/679000 14/01/09 |
09/02/099 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/08/0813 August 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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