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FLAT PINE INVESTMENTS LIMITED

Company number 02794694

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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 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH01 Director's details changed for Jane Claudia Hadfield on 1 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from 84 penton place london SE17 3JS
18 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Mar 2007 288b Secretary resigned
01 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 01/03/06; full list of members
21 Apr 2006 288a New secretary appointed
21 Apr 2006 353 Location of register of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: 4 quarry court lime quarry mews merrow guildford surrey GU1 2RD
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
14 Oct 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
11 Mar 2005 363s Return made up to 01/03/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
31 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
20 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 287 Registered office changed on 04/03/03 from: tangley house postford mil, mill lane, chilworth, guildford surrey GU4 8RT