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FLOWREALM LIMITED

Company number 03691948

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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)
21 Feb 2005 363s Return made up to 05/01/05; full list of members
14 Feb 2005 288a New secretary appointed;new director appointed
11 Feb 2005 288b Secretary resigned
14 Apr 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 288b Director resigned
26 Jan 2004 363s Return made up to 05/01/04; full list of members
26 Jan 2004 363(288) Director's particulars changed
14 Feb 2003 AA Accounts made up to 31 December 2002
30 Jan 2003 288a New director appointed
21 Jan 2003 363s Return made up to 05/01/03; full list of members
21 Jul 2002 287 Registered office changed on 21/07/02 from: c/o ing lease uk LTD 107 cheapside london EC2V 6HJ
27 May 2002 AA Accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 05/01/02; full list of members
15 Feb 2002 363(287) Registered office changed on 15/02/02
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 15/02/02
07 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2001 AA Accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 05/01/01; full list of members
04 Jul 2000 AA Accounts made up to 31 December 1999
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Jan 2000 363s Return made up to 05/01/00; full list of members
08 Nov 1999 287 Registered office changed on 08/11/99 from: kempson house camomile street london EC3A 7AN
19 May 1999 288a New director appointed
08 May 1999 288b Secretary resigned;director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Director resigned