FLOTEC HOLDINGS LIMITED

Company number 03814618

Date	Type	Description	View / Download
20 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Sep 2007	363a	Return made up to 27/07/07; full list of members	(5 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Sep 2005	363a	Return made up to 27/07/05; full list of members	(5 pages)
03 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Utilise profits 13/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jan 2005	169	£ ic 2002/1001 13/12/04 £ sr 1001@1=1001	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(1 page)
16 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2004	AUD	Auditor's resignation	(1 page)
31 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
06 Aug 2004	363a	Return made up to 27/07/04; full list of members	(5 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
16 Aug 2003	363a	Return made up to 27/07/03; full list of members	(5 pages)
23 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: west walk building 110 regent road leicester leicestershire LE1 7LT	(1 page)