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FLAGROAD LIMITED

Company number 01478874

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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)
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Ms Jane Nolan on 1 October 2009
12 Nov 2009 CH04 Secretary's details changed for Venmore Management on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Joseph Hall on 1 October 2009
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from 8/10 stanley street liverpool L1 6AF
13 Jan 2009 288b Appointment terminated secretary david blackman
13 Jan 2009 288a Secretary appointed venmore management
13 Nov 2008 363a Return made up to 12/11/08; full list of members
13 Nov 2008 288c Director's change of particulars / joseph hall / 13/11/2008
13 Nov 2008 288c Director's change of particulars / jane nolan / 13/11/2008
13 Nov 2008 288c Secretary's change of particulars / david blackman / 13/11/2008
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Jan 2008 363s Return made up to 12/11/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
25 Jan 2007 363s Return made up to 12/11/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 March 2005
22 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
03 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
22 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2002 288a New director appointed