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FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Company number 03792227

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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)
05 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 AD01 Registered office address changed from Polysec House Blackpole Trading Est West Hindlip Lane Worcester Worcestershire WR3 8TJ United Kingdom on 16 May 2011
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from Polysec House Blackpole Trading Estate West Hindlip Lane Worcester Worcestershirewr3 8Tj on 22 June 2010
21 Jun 2010 CH01 Director's details changed for John Peter Macdonald on 18 June 2010
21 Jun 2010 CH01 Director's details changed for Darren Richard Woodman on 18 June 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
19 Feb 2009 88(2) Ad 11/02/09\gbp si 29@1=29\gbp ic 1100/1129\
19 Feb 2009 123 Nc inc already adjusted 11/02/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 18/06/08; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 88(2)R Ad 01/03/07--------- £ si 50@1
24 Aug 2007 88(2)R Ad 01/03/07--------- £ si 50@1
24 Aug 2007 123 Nc inc already adjusted 28/02/07
24 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name