FLEXEL (UK) LIMITED

Company number 02058529

Date	Type	Description	View / Download
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
29 Oct 2009	AP01	Appointment of Mr Thomas Patrick Coyne as a director	(2 pages)
18 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
29 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
30 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(10 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: deans court 1-3 london road bicester oxfordshire OX26 6BU	(1 page)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
10 Dec 2006	363s	Return made up to 28/11/06; full list of members	(7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
16 Mar 2006	AUD	Auditor's resignation	(1 page)
15 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
07 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
18 May 2005	169	£ ic 1400/1000 27/04/05 £ sr 400@1=400	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 27/04/05	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: brackley sawmills northampton road brackley northamptonshire NN13 7DL	(1 page)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)