FLECTAT 2 LTD

Company number 03621278

Date	Type	Description	View / Download
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 44	(8 pages)
01 Dec 2009	AP01	Appointment of William Peter Lucie-Smith as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Ms Elisabetta Tenenti as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr John Martin Mantz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Bjorn Jansli as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Mr George Sweatman as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Duncan James Reed as a director	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
03 Aug 2009	288c	Director's change of particulars / gary ross / 03/08/2009	(1 page)
03 Aug 2009	288c	Director's change of particulars / philip osborne / 03/08/2009	(1 page)
03 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 42	(5 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 40	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 41	(4 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 38	(5 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 39	(5 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)