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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)
11 Jul 2002 288a New director appointed
21 Mar 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Director resigned
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
13 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 288b Director resigned
19 Jan 2001 288a New director appointed
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
14 Nov 2000 287 Registered office changed on 14/11/00 from: valiant house 10 henage lane london EC3A 5DQ
31 Aug 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge