THE HANDMADE FLAPJACK COMPANY LIMITED

Company number 02700503

Date	Type	Description	View / Download
13 Sep 2007	288a	New secretary appointed	(2 pages)
24 May 2007	AA	Accounts for a medium company made up to 30 April 2006	(24 pages)
17 May 2007	363s	Return made up to 25/03/07; full list of members	(8 pages)
17 May 2007	363(288)	Director's particulars changed
14 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park bedford bedfordshire MK43 0BT	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	363s	Return made up to 25/03/06; full list of members	(8 pages)
30 Mar 2006	363(353)	Location of register of members address changed
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 67 blackhorse road exhall coventry CV6 6DP	(1 page)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
05 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)

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