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FLASHBACK LIMITED

Company number 03522064

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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)
30 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
14 Apr 2003 363s Return made up to 04/03/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
21 Jul 2002 287 Registered office changed on 21/07/02 from: room 406 triumph house 189 regent street london W1B 4AT
10 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
03 May 2002 363s Return made up to 04/03/02; full list of members
02 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
02 Jul 2001 363s Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
03 Apr 2001 AA Full accounts made up to 28 February 2000
01 Jul 2000 395 Particulars of mortgage/charge
01 Jul 2000 395 Particulars of mortgage/charge
01 Jul 2000 395 Particulars of mortgage/charge
09 May 2000 363s Return made up to 04/03/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
04 Jan 2000 AA Full accounts made up to 28 February 1999
12 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/99
12 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1999 363s Return made up to 04/03/99; full list of members
  • 363(287) ‐ Registered office changed on 28/04/99
01 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 28/02/99
17 Apr 1998 287 Registered office changed on 17/04/98 from: ashley works ashley road tottenham hale london N17 9LJ
17 Apr 1998 88(2)R Ad 07/04/98--------- £ si 1@1=1 £ ic 1/2
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New secretary appointed
30 Mar 1998 287 Registered office changed on 30/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
30 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned