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FLINTLEASE LIMITED

Company number 02688038

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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)
15 Aug 2003 123 Nc inc already adjusted 31/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 287 Registered office changed on 04/04/03 from: 17 ware road hertford herts SG13 7DZ
19 Mar 2003 363s Return made up to 17/02/03; full list of members
28 Nov 2002 395 Particulars of mortgage/charge
23 May 2002 AA Full accounts made up to 30 June 2001
03 Apr 2002 363s Return made up to 17/02/02; full list of members
22 Feb 2002 395 Particulars of mortgage/charge
20 Apr 2001 AA Full accounts made up to 30 June 2000
06 Mar 2001 363s Return made up to 17/02/01; full list of members
06 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 2000 AA Full accounts made up to 30 June 1999
23 Feb 2000 363s Return made up to 17/02/00; full list of members
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
30 Jun 1999 AA Full accounts made up to 30 June 1998
09 Mar 1999 363s Return made up to 17/02/99; no change of members
09 Mar 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
26 Jan 1999 288b Director resigned
19 Nov 1998 288a New secretary appointed;new director appointed
23 Jun 1998 AA Full accounts made up to 30 June 1997
04 Mar 1998 363s Return made up to 17/02/98; full list of members
03 Aug 1997 AA Full accounts made up to 30 June 1996
20 Jul 1997 88(2)R Ad 30/06/97--------- £ si 998@1=998 £ ic 2/1000
18 Mar 1997 363s Return made up to 17/02/97; no change of members