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THE FLANNELS GROUP LIMITED

Company number 02318510

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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)
25 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
25 Jul 2012 TM02 Termination of appointment of Jacqueline Anne Prosser as a secretary on 25 July 2012
25 Jul 2012 TM01 Termination of appointment of Jacqueline Anne Prosser as a director on 25 July 2012
25 Jul 2012 AP01 Appointment of Mr David Michael Forsey as a director on 25 July 2012
25 Jul 2012 AP01 Appointment of Mr Robert Frank Mellors as a director on 25 July 2012
25 Jul 2012 AP03 Appointment of Mrs Rebecca Tylee-Birdsall as a secretary on 25 July 2012
13 Jun 2012 1.4 Notice of completion of voluntary arrangement
13 Mar 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
20 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2011
08 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
28 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2010
23 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
04 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
07 Dec 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Jacqueline Anne Prosser on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Neil Howard Prosser on 1 October 2009
18 Nov 2009 AD01 Registered office address changed from Unit 6 Waterside Wharfside Trafford Park Manchester M17 1WD on 18 November 2009
21 Nov 2008 363a Return made up to 16/11/08; full list of members
11 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
16 Nov 2007 363a Return made up to 16/11/07; full list of members
24 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
18 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2007 122 S-div 30/12/06