FLARE (1980) LIMITED

Company number 01513621

Date	Type	Description	View / Download
11 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list	(13 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
02 Jul 2013	AP01	Appointment of Miss Jo Ritzema as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(12 pages)
27 Jun 2013	TM01	Termination of appointment of a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Ian Macmillan as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Timothy Bates as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of David Hindmarch as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Howard Seth Illingworth as a director	(2 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	(13 pages)
25 Apr 2012	TM01	Termination of appointment of Ian Macmillan as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Kevin Robert Kennerley as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of John Eveson as a director	(1 page)
19 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
11 Jul 2011	AR01	Annual return made up to 31 May 2011 no member list	(12 pages)
10 Jun 2011	AP01	Appointment of Mr David Hindmarch as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Neil Scott Donald as a director	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2010	TM01	Termination of appointment of Peter Elmer as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr Neil Flynn as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr James Nicholas Lloyd Spencer as a director	(2 pages)
13 Sep 2010	AD01	Registered office address changed from Eveson House Birmingham Road Kenilworth Warwickshire CV8 1PT on 13 September 2010	(1 page)
10 Sep 2010	CH01	Director's details changed for Mr Robert Earnest Weedon on 10 September 2010	(2 pages)