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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)
17 Feb 1999 AUD Auditor's resignation
26 Jan 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
17 Dec 1998 288a New secretary appointed
01 Dec 1998 288b Secretary resigned
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1998 123 £ nc 50000/158695 30/01/98
24 Jul 1998 AA Full accounts made up to 31 January 1998
21 Jul 1998 363s Return made up to 26/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/98; full list of members
25 Jan 1998 287 Registered office changed on 25/01/98 from: river mill school lane eaton socon, st. Neots huntingdon, cambs PE19 3HN
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Secretary resigned
06 Jan 1998 395 Particulars of mortgage/charge
18 Sep 1997 AA Full accounts made up to 31 January 1997
09 Jun 1997 363s Return made up to 26/04/97; full list of members
14 Jun 1996 AA Full accounts made up to 31 January 1996
03 Jun 1996 363s Return made up to 26/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1996 CERTNM Company name changed river mill flags LIMITED\certificate issued on 28/02/96
15 Nov 1995 288 Director resigned
08 Aug 1995 AA Full accounts made up to 31 January 1995
05 Jul 1995 363s Return made up to 26/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363s Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
27 May 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
06 Jul 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
11 Jun 1993 363s Return made up to 26/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/93; no change of members