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FLEXY OFFICE LIMITED

Company number 03801381

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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)
29 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 16/06/04; full list of members
23 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jun 2004 287 Registered office changed on 09/06/04 from: 6 beaufort court admirals way london E14 9XL
24 May 2004 363s Return made up to 06/07/03; full list of members
04 Mar 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
28 Apr 2003 288b Director resigned
11 Nov 2002 288a New director appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 06/07/02; full list of members
11 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
20 Apr 2001 363s Return made up to 06/07/00; full list of members
05 Feb 2001 CERT8 Certificate of authorisation to commence business and borrow
05 Feb 2001 117 Application to commence business
23 Jan 2001 288b Director resigned
11 Dec 2000 AA Accounts made up to 31 December 1999
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jun 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99