FLAXMAN PARTNERS LIMITED

Company number 03694119

Date	Type	Description	View / Download
21 Dec 2004	288c	Director's particulars changed	(1 page)
21 Dec 2004	288c	Secretary's particulars changed	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
29 Jan 2004	363a	Return made up to 12/01/04; full list of members	(5 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
07 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
23 Jan 2003	363a	Return made up to 12/01/03; full list of members	(5 pages)
18 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
23 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
15 Aug 2001	88(2)R	Ad 02/07/01--------- £ si 50@1=50 £ ic 100/150	(2 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Aug 2001	123	£ nc 100/200 02/07/01	(1 page)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 60 goswell road london EC1M 7AD	(1 page)
19 Feb 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
26 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
21 May 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
06 May 1999	88(2)R	Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)