JOSEPH FLACH & SONS LIMITED

Company number 00218842

Date	Type	Description	View / Download
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
19 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 21,200	(7 pages)
05 Feb 2016	MA	Memorandum and Articles of Association	(7 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jan 2016	MR01	Registration of charge 002188420003, created on 13 January 2016	(51 pages)
04 Jan 2016	MR01	Registration of charge 002188420002, created on 4 January 2016	(23 pages)
16 Dec 2015	AP01	Appointment of Mr Michael John Harsley as a director on 18 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Barbara Ann Benton as a director on 18 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Anthony Henley Benton as a director on 18 November 2015	(2 pages)
16 Dec 2015	AP03	Appointment of Mr Michael John Harsley as a secretary on 18 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Steven Gerard Flach as a director on 18 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Ginette Catherine Flach as a director on 18 November 2015	(1 page)
16 Dec 2015	TM02	Termination of appointment of Ginette Catherine Flach as a secretary on 18 November 2015	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 21,200	(4 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 21,200	(4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
30 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)