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FLEXION OPTICAL FIBRE LTD

Company number 03358142

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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)
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2007 363a Return made up to 22/04/07; full list of members
08 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 363a Return made up to 22/04/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Apr 2005 363s Return made up to 22/04/05; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
11 May 2004 363s Return made up to 22/04/04; change of members
27 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Feb 2004 288b Director resigned
30 Apr 2003 363s Return made up to 22/04/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Nov 2002 288b Secretary resigned
04 Nov 2002 288a New secretary appointed
26 Apr 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2002 288c Director's particulars changed
31 Jan 2002 AA Full accounts made up to 30 June 2001
03 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jul 2001 MAR Re-registration of Memorandum and Articles
03 Jul 2001 53 Application for reregistration from PLC to private
03 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Apr 2001 363s Return made up to 22/04/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 AA Full accounts made up to 30 June 2000
14 Oct 2000 395 Particulars of mortgage/charge
05 Sep 2000 288a New director appointed