FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company number 03260455

Date	Type	Description	View / Download
12 Aug 2005	288a	New director appointed	(2 pages)
23 Jul 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	287	Registered office changed on 23/07/05 from: unit 5 stretton green distribut- ion centre, appleton warrington cheshire WA4 4TQ	(1 page)
27 Apr 2005	363s	Return made up to 08/10/04; full list of members	(7 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
19 May 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
14 Jan 2004	363s	Return made up to 08/10/03; full list of members	(8 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
29 Apr 2003	123	Nc inc already adjusted 11/04/03	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Emi--allot b shares 11/04/03
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Nov 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
25 Apr 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: brook house 77 fountain street manchester lancashire M2 2EE	(1 page)
30 Nov 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
11 Sep 2001	169	£ ic 74534/60000 12/07/01 £ sr 14534@1=14534	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
13 Feb 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2000	363s	Return made up to 08/10/00; full list of members	(8 pages)