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HOUSE OF FLAGS LIMITED

Company number 02213723

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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)
06 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 190 Location of debenture register
06 May 2009 353 Location of register of members
03 Jul 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 26/04/08; full list of members
12 Jun 2008 190 Location of debenture register
12 Jun 2008 353 Location of register of members
05 Jun 2008 288b Appointment terminated secretary mandy simmonds
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 88(2) Capitals not rolled up
11 Apr 2008 123 Gbp nc 267390/534780\22/07/99
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Business matters 06/03/2008
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Int co loan/cap/allt shares 22/01/1999
18 Mar 2008 288a Secretary appointed michel cammaert
14 Mar 2008 AUD Auditor's resignation
14 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sale approved 06/03/2008
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
10 May 2007 363a Return made up to 26/04/07; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
01 Jun 2006 288b Director resigned
15 May 2006 363a Return made up to 26/04/06; full list of members