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FLECTAT 2 LTD

Company number 03621278

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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 May 2010 MG01 Particulars of a mortgage or charge / charge no: 45
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 43
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 44
01 Dec 2009 AP01 Appointment of William Peter Lucie-Smith as a director
01 Dec 2009 AP01 Appointment of Ms Elisabetta Tenenti as a director
25 Nov 2009 AP01 Appointment of Mr John Martin Mantz as a director
25 Nov 2009 AP01 Appointment of Mr Bjorn Jansli as a director
23 Nov 2009 AP01 Appointment of Mr George Sweatman as a director
23 Nov 2009 AP01 Appointment of Mr Duncan James Reed as a director
04 Sep 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 288c Director's change of particulars / gary ross / 03/08/2009
03 Aug 2009 288c Director's change of particulars / philip osborne / 03/08/2009
03 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 42
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 40
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 41
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 38
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 39
03 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 31/07/08; full list of members
06 Dec 2007 395 Particulars of mortgage/charge
23 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
20 Sep 2007 288a New director appointed
17 Sep 2007 288a New secretary appointed