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FLAMINGO PRODUCE LTD.

Company number 02938560

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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)
14 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Sep 2011 AA Full accounts made up to 1 January 2011
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Jun 2011 CERTNM Company name changed finlays fresh produce (uk) LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
16 Jun 2011 CONNOT Change of name notice
16 Jun 2011 CERTNM Company name changed flamingo (uk) LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
16 Jun 2011 CONNOT Change of name notice
16 Sep 2010 AA Full accounts made up to 2 January 2010
28 Jun 2010 TM01 Termination of appointment of Andrew Jones as a director
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Christopher Robin Gilbert-Wood on 14 June 2010
28 Jun 2010 CH01 Director's details changed for Robert Hunter on 14 June 2010
28 Jun 2010 CH04 Secretary's details changed for James Finlay Limited on 14 June 2010
28 Jun 2010 CH01 Director's details changed for Andrew Jones on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr Christopher Ellis on 14 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Martin John Hudson on 14 June 2010
26 Aug 2009 AA Full accounts made up to 27 December 2008
25 Aug 2009 288b Appointment terminated director timothy blackburn
14 Jul 2009 363a Return made up to 14/06/09; full list of members
03 Oct 2008 AA Full accounts made up to 29 December 2007
08 Aug 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
07 Aug 2008 363a Return made up to 14/06/08; full list of members