FLEX INVESTMENTS LIMITED

Company number 03013539

Date	Type	Description	View / Download
06 Oct 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	AA	Full accounts made up to 30 April 2005	(15 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR	(1 page)
19 Apr 2006	AA	Total exemption full accounts made up to 31 January 2004	(13 pages)
16 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	363a	Return made up to 10/09/05; full list of members	(2 pages)
05 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
24 May 2005	288a	New secretary appointed	(3 pages)
06 May 2005	225	Accounting reference date extended from 31/01/05 to 30/04/05	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed	(1 page)
06 Oct 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	363s	Return made up to 10/09/04; full list of members	(3 pages)
02 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Feb 2004	363s	Return made up to 24/01/04; full list of members	(6 pages)
08 Jan 2004	AA	Full accounts made up to 31 January 2003	(12 pages)
26 Mar 2003	363s	Return made up to 24/01/03; full list of members	(6 pages)
08 Oct 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)