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FLAG ATLANTIC UK LIMITED

Company number 03765265

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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)
01 Jun 2005 363s Return made up to 30/04/05; full list of members
01 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 288a New secretary appointed;new director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 AA Full accounts made up to 31 December 2002
17 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 395 Particulars of mortgage/charge
23 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
26 Feb 2003 AA Full accounts made up to 31 December 2001
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Oct 2002 395 Particulars of mortgage/charge
28 Oct 2002 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
17 Aug 2002 AUD Auditor's resignation
22 May 2002 363s Return made up to 30/04/02; full list of members
29 Nov 2001 288c Secretary's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288b Secretary resigned
19 Oct 2001 288a New secretary appointed
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned
09 May 2001 363s Return made up to 30/04/01; full list of members
10 Dec 2000 288a New director appointed