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FLOWCRETE INTERNATIONAL LTD

Company number 02260046

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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 Oct 2011 AA Full accounts made up to 31 May 2011
15 Oct 2010 AA Full accounts made up to 31 May 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David Poynter Reif on 29 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Mark David Greaves on 29 September 2010
30 Sep 2010 CH01 Director's details changed for Craig Edward Brookes on 29 September 2010
04 Jan 2010 TM01 Termination of appointment of Pamela Carey as a director
24 Oct 2009 AD01 Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 24 October 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Oct 2009 AA Full accounts made up to 31 May 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / mark greaves / 01/10/2008
16 Oct 2008 363a Return made up to 30/09/08; full list of members
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary
25 Jul 2008 288b Appointment terminated secretary pamela carey
25 Jul 2008 288a Director appointed pamela marie carey
25 Jul 2008 287 Registered office changed on 25/07/2008 from booth lane moston sandbach cheshire CW11 3QF
18 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288a Director appointed david poynter reif
23 Apr 2008 288b Appointment terminated director dawn gibbins
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 363a Return made up to 30/09/07; full list of members
02 Oct 2007 288c Director's particulars changed