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FLEXTECH (TRAVEL CHANNEL) LIMITED

Company number 03427763

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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)
09 Aug 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 353 Location of register of members
18 May 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 363a Return made up to 30/09/04; no change of members
26 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
28 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
28 May 2004 AA Full accounts made up to 31 December 2002
02 Mar 2004 288b Director resigned
13 Nov 2003 288b Director resigned
21 Oct 2003 363a Return made up to 30/09/03; full list of members
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
06 Feb 2003 AA Full accounts made up to 31 December 2001
08 Oct 2002 363a Return made up to 30/09/02; no change of members
08 Oct 2002 288c Director's particulars changed