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FLATCALM LIMITED

Company number 03325175

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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)
29 Mar 2004 363a Return made up to 27/02/04; full list of members
16 May 2003 AA Accounts made up to 31 March 2003
13 Mar 2003 363a Return made up to 27/02/03; full list of members
15 Jun 2002 288c Director's particulars changed
15 Jun 2002 288c Secretary's particulars changed;director's particulars changed
22 May 2002 AA Accounts made up to 31 March 2002
25 Mar 2002 363a Return made up to 27/02/02; full list of members
25 Mar 2002 287 Registered office changed on 25/03/02 from: national westminster bank chbrs 59 station road new milton hampshire BH25 6JB
22 Jun 2001 AA Accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 27/02/01; full list of members
12 May 2000 AA Accounts made up to 31 March 2000
15 Mar 2000 363s Return made up to 27/02/00; full list of members
11 Nov 1999 AA Accounts made up to 31 March 1999
15 Mar 1999 363a Return made up to 27/02/99; no change of members
22 Jan 1999 287 Registered office changed on 22/01/99 from: 7-11 station road reading berkshire RG1 1LG
19 May 1998 AA Accounts made up to 31 March 1998
19 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1998 363s Return made up to 27/02/98; full list of members
10 Jun 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
24 Mar 1997 88(2)R Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: crwys house 33 crwys road cardiff CF2 4YF