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FLATFISH LIMITED

Company number 01409431

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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)
19 Nov 2009 CH01 Director's details changed for Peter Stokes on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Steven David Stansfield on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Richard John Stansfield on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Jennie Stansfield on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Nigel Colin Clarke on 19 November 2009
01 May 2009 AA Full accounts made up to 1 October 2008
20 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from unit 5 stirling street grimsby north east lincolnshire DN31 3AE
20 Nov 2008 190 Location of debenture register
28 Apr 2008 AA Full accounts made up to 1 October 2007
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 363s Return made up to 31/10/07; no change of members
23 May 2007 395 Particulars of mortgage/charge
12 Mar 2007 AA Full accounts made up to 1 October 2006
10 Nov 2006 363s Return made up to 31/10/06; full list of members
27 Jul 2006 AA Full accounts made up to 1 October 2005
13 Jun 2006 288c Director's particulars changed
05 Dec 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005 AA Full accounts made up to 1 October 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 288a New director appointed
13 May 2004 AA Full accounts made up to 1 October 2003
03 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Nov 2003 88(2)R Ad 24/10/03--------- £ si 135@1=135 £ ic 50/185
12 Nov 2003 123 Nc inc already adjusted 21/10/03