FLUDE GROUP LTD

Company number 03287836

Date	Type	Description	View / Download
07 Feb 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2005	363a	Return made up to 04/12/05; full list of members	(3 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
10 Dec 2004	363s	Return made up to 04/12/04; full list of members	(8 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
10 Feb 2004	CERTNM	Company name changed flude & company LIMITED\certificate issued on 10/02/04	(2 pages)
12 Dec 2003	363s	Return made up to 04/12/03; full list of members	(8 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
12 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
18 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
08 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: 97 church street, brighton, east sussex BN1 1UJ	(1 page)
23 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
08 Dec 1998	363s	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
27 Nov 1997	363s	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)