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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)
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New secretary appointed
13 Jul 2004 363s Return made up to 03/07/04; full list of members
23 Jun 2004 AA Full accounts made up to 30 September 2003
08 Jul 2003 363s Return made up to 03/07/03; full list of members
24 Jun 2003 AA Full accounts made up to 30 September 2002
29 Nov 2002 288a New director appointed
04 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 AA Full accounts made up to 30 September 2001
24 Sep 2001 288a New director appointed
24 Sep 2001 288b Director resigned
29 Jul 2001 AA Full accounts made up to 30 September 2000
10 Jul 2001 363s Return made up to 03/07/01; full list of members
27 Apr 2001 288b Director resigned
24 Jul 2000 288a New director appointed
18 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
07 Jun 2000 288b Director resigned
16 May 2000 287 Registered office changed on 16/05/00 from: first floor bouverie house 154 fleet street london EC4A 2JD
11 May 2000 AA Full accounts made up to 30 September 1999
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
14 Jan 2000 288c Secretary's particulars changed
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New director appointed
23 Jul 1999 363s Return made up to 03/07/99; no change of members