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FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

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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)
28 Apr 2009 AA Full accounts made up to 2 January 2009
09 Jan 2009 363a Return made up to 16/12/08; full list of members
06 May 2008 288a Director appointed anthony michael gee
16 Apr 2008 AA Full accounts made up to 28 December 2007
09 Apr 2008 288b Appointment terminated director mark dugdale
11 Dec 2007 363a Return made up to 07/12/07; bulk list available separately
25 Oct 2007 88(2)R Ad 27/03/07--------- £ si 36759@.005=183 £ ic 51264/51447
02 Oct 2007 287 Registered office changed on 02/10/07 from: kelvedon park, london road rivenhall end, witham, essex CM8 3HB
21 Jun 2007 AA Full accounts made up to 30 December 2006
12 Feb 2007 363s Return made up to 25/11/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Sep 2006 169 £ ic 46302/46227 10/08/06 £ sr 150000@.0005=75
18 Jul 2006 386 Notice of resolution removing auditor
18 Jul 2006 AUD Auditor's resignation
21 Jun 2006 88(2)R Ad 24/05/06--------- £ si 16566@.00005 £ ic 46302/46302
25 Apr 2006 AA Full accounts made up to 30 December 2005
10 Feb 2006 169(1B) 13/10/05 £ ti 282623@.005=1413
10 Feb 2006 169 £ ic 51302/46302 09/12/05 £ sr 1000000@.005=5000
22 Dec 2005 363s Return made up to 25/11/05; no change of members
17 Aug 2005 88(2)R Ad 08/08/05--------- £ si 72578@.005=362 £ ic 50940/51302
28 Jun 2005 AA Full accounts made up to 31 December 2004
31 May 2005 169 £ ic 51315/50940 18/05/05 £ sr 25000@.01=250 £ sr 25000@.005=125
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288a New secretary appointed;new director appointed
13 Jan 2005 363s Return made up to 25/11/04; bulk list available separately
29 Jun 2004 169 £ ic 50352/49477 04/05/04 £ sr 175000@.005=875