FLUTE LIMITED
Company number 03456235 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · C/O INTEROUTE COMMUNICATIONS LIMITED · WALBROOK BUILDING 195 MARSH WALL · LONDON · E14 9SG | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MRS CATHERINE BIRKETT | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KINSELLA | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEAL | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEAL | View document |
| 4 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 28/10/2013 | View document |
| 4 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 17 Feb 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM · C/O INTEROUTE COMMUNICATIONS LIMITED · WALBROOK BUILDING MARSH WALL · LONDON · E14 9SG · UNITED KINGDOM | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM · C/O INTEROUTE COMMUNICATIONS LIMITED · WALBROOK BUILDING 195 MARSH WALL · LONDON · E14 9SG | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KINSELLA / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KIRK MCNEAL / 14/10/2009 | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | SECTION 175 SECTION 736 03/03/2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM · WALLBROOK BUILDING · 195 MARSH WALL · LONDON · E14 9SG | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: · 4TH FLOOR · 195 MARSH WALL · LONDON · E14 9SG | View document |
| 17 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: · BARNARDS INN · 86 FETTER LANE · LONDON · EC4A 1EN | View document |
| 7 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | S366A DISP HOLDING AGM 22/04/02 | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: · 7 PORTLAND PLACE · LONDON · W1B 1PP | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: · FLUTE HOUSE 197 HIGH STREET · COTTENHAM · CAMBRIDGE · CAMBRIDGESHIRE CB4 8RX | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · EASTVIEW 5 COLES LANE · OAKINGTON · CAMBRIDGE · CB4 5BA | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | ADOPT MEM AND ARTS 11/03/99 | View document |
| 8 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 22 Mar 1999 | ADOPT MEM AND ARTS 11/03/99 | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | ﾽ NC 100/9800000 · 18/06/98 | View document |
| 22 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 | View document |
| 28 Oct 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |