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FLEXION LIMITED

Company number 02564356

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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)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	CERTNM	Company name changed conquest group (holdings) LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-06-29	View PDF Company name changed conquest group (holdings) LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Dr Robin William Richard on 1 October 2009	View PDF Director's details changed for Dr Robin William Richard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Richard Paul Berenson on 1 October 2009	View PDF Director's details changed for Richard Paul Berenson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Richard Paul Berenson on 15 April 2008	View PDF Director's details changed for Richard Paul Berenson on 15 April 2008 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH03	Secretary's details changed for Dr Robin William Richard on 3 February 2009	View PDF Secretary's details changed for Dr Robin William Richard on 3 February 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Dr Robin William Richard on 3 February 2009	View PDF Director's details changed for Dr Robin William Richard on 3 February 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288c	Director's change of particulars / richard berenson / 01/05/2007	View PDF Director's change of particulars / richard berenson / 01/05/2007 - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
18 Jan 2007	363s	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

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