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FLYING BUTLER APARTMENTS LIMITED

Company number 03769061

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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)
18 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2014
17 Dec 2014 AD01 Registered office address changed from , 42 Copperfield Street, London, SE1 0DY to The Kensington Centre 66 Hammersmith Road London W14 8UD on 17 December 2014
16 Dec 2014 AP01 Appointment of Mr Steven Brett Thorne as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Stephen David Brenman as a director on 16 December 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 10,001
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014
28 Mar 2014 AA Accounts for a small company made up to 31 May 2013
10 Jan 2014 CH01 Director's details changed for Mr Stephen David Brenman on 1 November 2013
17 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,000
27 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
18 Apr 2011 TM02 Termination of appointment of Zenda Hedges as a secretary
12 Jan 2011 AA Accounts for a small company made up to 31 May 2010
24 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
23 Jul 2009 363a Return made up to 12/05/09; full list of members
22 Jul 2009 288b Appointment terminated director greta brenman
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
21 Jul 2008 363s Return made up to 12/05/08; no change of members
21 May 2008 AA Accounts for a small company made up to 31 May 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from, 88 grove way, esher, surrey, KT10 8HW
05 Sep 2007 287 Registered office changed on 05/09/07 from: 88 grove way, esher, KT10 8HW