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FLOWCRETE GROUP LIMITED

Company number 03241647

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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)
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES02 ‐ Resolution of re-registration
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