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DATEFLAIR LIMITED

Company number 03447464

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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)
25 Nov 2010 AP03 Appointment of Martin Philip Miles as a secretary
09 Nov 2010 TM02 Termination of appointment of Jeremy Hinds as a secretary
09 Nov 2010 TM01 Termination of appointment of Jeremy Hinds as a director
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Mar 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Jeremy Nigel Parker Hinds on 10 October 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
25 Nov 2008 363a Return made up to 10/10/08; no change of members
25 Nov 2008 288c Director's change of particulars / jeremy hinds / 01/10/2008
25 Nov 2008 288c Director's change of particulars / jeremy hinds / 01/10/2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
01 Nov 2007 363s Return made up to 10/10/07; no change of members
21 May 2007 AA Accounts for a dormant company made up to 31 October 2006
17 Nov 2006 363s Return made up to 10/10/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
23 Dec 2005 363s Return made up to 10/10/05; full list of members
28 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
19 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
03 Jun 2004 287 Registered office changed on 03/06/04 from: hill house highgate hill london N19 5UU
22 Jan 2004 363a Return made up to 10/10/03; full list of members
10 Dec 2003 288a New director appointed
27 Nov 2003 288c Secretary's particulars changed