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FLATLANE LIMITED

Company number 02626128

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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)
20 Aug 2010 CH01 Director's details changed for Colin Chisholm on 3 July 2010
24 Jun 2010 AA Full accounts made up to 30 September 2009
08 Apr 2010 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 8 April 2010
08 Apr 2010 TM02 Termination of appointment of Terence White as a secretary
08 Apr 2010 TM02 Termination of appointment of Crabtree Property Management Ltd as a secretary
11 Feb 2010 AP03 Appointment of Terence Robert White as a secretary
26 Oct 2009 AR01 Annual return made up to 3 July 2009
24 Sep 2009 288a Director appointed francesco barillaro
13 Aug 2009 AA Full accounts made up to 30 September 2008
08 Apr 2009 288a Secretary appointed crabtree property management LTD
08 Apr 2009 288b Appointment terminated secretary moretons corporate services LIMITED
27 Jan 2009 287 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
08 Aug 2008 288a Director appointed jill speirs
07 Aug 2008 AA Full accounts made up to 30 September 2007
31 Jul 2008 363s Return made up to 03/07/08; full list of members
30 Jun 2008 288b Appointment terminated director ernest toy
31 Aug 2007 AA Full accounts made up to 30 September 2006
03 Aug 2007 363s Return made up to 03/07/07; no change of members
06 Nov 2006 288a New director appointed
10 Aug 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 30 September 2005
20 Jul 2006 363s Return made up to 03/07/06; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
30 Jul 2005 288b Director resigned
30 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director resigned