FLEXY SECRETARIES LIMITED

Company number 03638464

Date	Type	Description	View / Download
24 Nov 2006	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
07 Aug 2006	363a	Return made up to 25/09/05; full list of members	(2 pages)
04 Jan 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
04 Jan 2005	AA	Accounts made up to 30 September 2004	(1 page)
19 Nov 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 6 beaufort court admirals way docklands london E14 9XL	(1 page)
06 Apr 2004	AA	Accounts made up to 30 September 2003	(1 page)
25 Sep 2003	363s	Return made up to 25/09/03; full list of members	(6 pages)
11 Nov 2002	AA	Accounts made up to 30 September 2002	(1 page)
25 Oct 2002	363s	Return made up to 25/09/02; full list of members	(6 pages)
15 Jun 2002	363s	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Apr 2002	AA	Accounts made up to 30 September 2001	(3 pages)
23 May 2001	AA	Accounts made up to 30 September 2000	(3 pages)
15 Nov 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
24 Jul 2000	AA	Accounts made up to 30 September 1999	(3 pages)
27 Oct 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
03 Dec 1998	CERTNM	Company name changed spurchoice LIMITED\certificate issued on 04/12/98	(2 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)

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