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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)
04 Dec 2003 363s Return made up to 30/11/03; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
19 Feb 2002 AA Full accounts made up to 31 December 2000
08 Jan 2002 363s Return made up to 30/11/01; full list of members
30 Oct 2001 363s Return made up to 30/11/00; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: st pauls house 8-12 warwick lane london EC4P 4BN
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned;director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
20 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
25 Nov 1999 287 Registered office changed on 25/11/99 from: harwood house 43 harwood road london. SW6 4QA
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Nov 1999 155(6)b Declaration of assistance for shares acquisition
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 288b Secretary resigned;director resigned
19 Nov 1999 288b Director resigned
15 Oct 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 30/11/98; full list 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 30/11/98; full list of members