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FLEXERCISE WLHB

Company number 00487405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2012 CH01 Director's details changed for Pamela Jean Louden on 12 March 2012
26 Apr 2012 CH01 Director's details changed for Jacqueline Carol Womersley Woof on 12 March 2012
26 Apr 2012 CH01 Director's details changed for Peter Frederick Hobden on 1 February 2012
26 Apr 2012 CH01 Director's details changed for Professor Robert David Jones on 12 March 2012
26 Apr 2012 CH01 Director's details changed for Rosemary Elizabeth Barber on 12 March 2012
08 Feb 2012 AA Full accounts made up to 30 September 2011
06 Dec 2011 AD01 Registered office address changed from 6 Station Parade London Road Sunningdale Berkshire SL5 0EP on 6 December 2011
08 Apr 2011 AR01 Annual return made up to 12 March 2011
08 Apr 2011 AP01 Appointment of Lynne Katheryn Berry as a director
21 Mar 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 AA Full accounts made up to 30 September 2010
03 Nov 2010 TM01 Termination of appointment of Fiona Hosie as a director
19 Jul 2010 CH01 Director's details changed for Peter Frederick Hobden on 17 June 2010
08 Jul 2010 AR01 Annual return made up to 12 March 2010
03 Jun 2010 TM01 Termination of appointment of Charles Reynolds as a director
03 Jun 2010 AP01 Appointment of Jane Victoria Duff as a director
28 May 2010 CH01 Director's details changed for Peter Frederick Hobden on 1 February 2010
27 Jan 2010 AA Full accounts made up to 30 September 2009
16 May 2009 288b Appointment terminated director sebastian quigley
16 May 2009 288a Director appointed jacqueline carol womersley woof
04 May 2009 363a Annual return made up to 12/03/09
31 Jan 2009 AA Full accounts made up to 30 September 2008
18 Aug 2008 288c Director's change of particulars / carolyn kingdon / 10/08/2008
19 Jun 2008 288a Director appointed charles reynolds
19 Jun 2008 363s Annual return made up to 12/03/08
  • 363(288) ‐ Director resigned