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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)
02 Apr 2003 363s Annual return made up to 12/03/03
19 Feb 2003 AA Full accounts made up to 30 September 2002
13 May 2002 AA Full accounts made up to 30 September 2001
22 Mar 2002 288a New director appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 363s Annual return made up to 12/03/02
  • 363(288) ‐ Director's particulars changed;director resigned
13 Jun 2001 AA Full accounts made up to 30 September 2000
13 Jun 2001 288a New director appointed
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New secretary appointed
16 Mar 2001 363s Annual return made up to 12/03/01
29 Sep 2000 288b Director resigned
21 Apr 2000 288a New director appointed
14 Apr 2000 AA Full accounts made up to 30 September 1999
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 363s Annual return made up to 24/03/00
  • 363(288) ‐ Director resigned
14 Apr 2000 288a New director appointed
14 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Apr 1999 AA Full accounts made up to 30 September 1998
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 363s Annual return made up to 24/03/99
  • 363(288) ‐ Director's particulars changed;director resigned