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FLATCROWN LIMITED

Company number 02648645

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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 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AP01 Appointment of Mr John Lawrence Crowell as a director on 28 January 2016
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5
14 Oct 2015 TM02 Termination of appointment of Barbara Rosemary Crowell as a secretary on 1 March 2015
14 Oct 2015 TM01 Termination of appointment of Barbara Rosemary Crowell as a director on 1 March 2015
05 Jun 2015 CH01 Director's details changed for Miss Suzanne Catherine Marland on 5 June 2015
12 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5
04 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2013 AP01 Appointment of Mrs Maria Teresa Dodero as a director
05 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
25 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AP01 Appointment of Miss Suzanne Catherine Marland as a director
19 May 2011 TM01 Termination of appointment of David Simcock as a director
19 May 2011 TM01 Termination of appointment of Peter Marshall as a director
18 Feb 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Dr David Simcock on 25 September 2010
18 Feb 2011 CH01 Director's details changed for Peter Ian Marshall on 25 September 2010
18 Feb 2011 CH01 Director's details changed for Asuka Kuroda on 25 September 2010
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders