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FLITWICK SECURITIES LIMITED

Company number 00802889

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 40,000
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 40,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 CC04 Statement of company's objects
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AD01 Registered office address changed from 19 Goldington Road Bedford MK40 3JY on 1 October 2010
01 Oct 2010 CH04 Secretary's details changed for Brook Lane Services Ltd on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Jamie O'dell on 16 June 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr David Clifford Birch on 31 December 2009
27 Jan 2010 TM01 Termination of appointment of Brook Lane Services Ltd as a director
27 Jan 2010 AP01 Appointment of Ms Sara O'dell as a director
27 Jan 2010 AP01 Appointment of Mr Jamie O'dell as a director
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AP04 Appointment of Brook Lane Services Ltd as a secretary
07 Oct 2009 AP02 Appointment of Brook Lane Services Ltd as a director