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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)
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Confirming issuing shar 30/12/06
  • RES13 ‐ Redesingating shares 30/12/06
16 Jan 2007 363a Return made up to 17/11/06; full list of members
27 Jul 2006 AA Accounts for a medium company made up to 31 March 2006
27 Jul 2006 AA Accounts for a medium company made up to 31 March 2005
16 Dec 2005 363a Return made up to 17/11/05; full list of members
16 Dec 2005 288c Director's particulars changed
22 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Granting share option 07/06/05
22 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 AA Accounts for a medium company made up to 31 March 2004
27 Apr 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 17/11/04; full list of members
22 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
16 Dec 2003 363s Return made up to 17/11/03; full list of members
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 04/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 17/11/02; full list of members
16 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 24/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association