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FLEXPOINT LTD

Company number 03439433

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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)
12 Oct 2012 TM02 Termination of appointment of Jonathan Green as a secretary
19 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2024.
04 Oct 2011 CH01 Director's details changed for Miss Joanna Green on 4 October 2011
04 Oct 2011 CH03 Secretary's details changed for Jonathan Green on 4 October 2011
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2024.
19 Oct 2010 CH01 Director's details changed for Miss Joanna Green on 1 January 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
27 Dec 2008 363s Return made up to 25/09/08; no change of members
15 Jan 2008 363s Return made up to 25/09/07; no change of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Dec 2006 363s Return made up to 25/09/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Oct 2005 363s Return made up to 25/09/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Oct 2004 363s Return made up to 25/09/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 30 June 2003
11 Mar 2004 287 Registered office changed on 11/03/04 from: 37 peter street, manchester, M2 5QD
19 Sep 2003 363s Return made up to 25/09/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002