- Company Overview for FLOWCRETE GROUP LIMITED (03241647)
- Filing history for FLOWCRETE GROUP LIMITED (03241647)
- People for FLOWCRETE GROUP LIMITED (03241647)
- Charges for FLOWCRETE GROUP LIMITED (03241647)
- More for FLOWCRETE GROUP LIMITED (03241647)
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) |
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05 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary | |
24 Jul 2008 | 288b | Appointment terminated secretary pamela carey | |
24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from booth lane moston sandbach cheshire CW11 3QF | |
18 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
25 Apr 2008 | 288a | Director appointed paul kelly tompkins | |
25 Apr 2008 | 288a | Director appointed frank c sullivan | |
25 Apr 2008 | 288a | Director appointed ronald albert rice | |
25 Apr 2008 | 288a | Director appointed david poynter reif | |
23 Apr 2008 | 288b | Appointment terminated director gary sargeant | |
23 Apr 2008 | 288b | Appointment terminated director george parr | |
23 Apr 2008 | 288b | Appointment terminated director craig brookes | |
23 Apr 2008 | 288b | Appointment terminated director dawn gibbins | |
03 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
03 Apr 2008 | 53 | Application for reregistration from PLC to private | |
03 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
03 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Sep 2007 | 363a | Return made up to 31/07/07; full list of members | |
06 Sep 2007 | 288c | Director's particulars changed | |
06 Sep 2007 | 288c | Director's particulars changed | |
19 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
24 Jan 2007 | 288a | New secretary appointed | |
24 Jan 2007 | 288c | Director's particulars changed |