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FLOW-MON LIMITED

Company number 01007511

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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)
25 Jun 2008 288a Director appointed christian freeman
12 Jun 2008 288b Appointment terminate, director colin smith logged form
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director colin smith
31 Mar 2008 288b Appointment terminated director beryl smith
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
24 Jan 2008 363s Return made up to 09/01/08; no change of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 363s Return made up to 09/01/07; full list of members
16 Mar 2007 288b Director resigned
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 287 Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
31 Jan 2006 363s Return made up to 09/01/06; full list of members
06 Sep 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 363s Return made up to 09/01/05; full list of members
24 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 288b Director resigned
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
22 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 AA Accounts for a small company made up to 31 December 2002