FLITSET PROPERTIES LIMITED

Company number 03496595

Date	Type	Description	View / Download
11 Apr 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
11 Apr 2012	CH01	Director's details changed for John Harry Norman on 21 January 2012	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
01 Nov 2011	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 November 2011	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Ian Hewitt as a secretary	(2 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
01 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
25 Mar 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
17 Mar 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
06 Feb 2007	363s	Return made up to 21/01/07; full list of members	(6 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
09 Feb 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
17 Jan 2005	363s	Return made up to 21/01/05; full list of members	(8 pages)
16 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 51 castle street high wycombe buckinghamshire HP13 6RN	(1 page)
20 Jan 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)