Companies House does not verify the accuracy of the information filed

Advanced company search

FLA-MANUFACTURING LTD

Company number 03815427

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2013	TM02	Termination of appointment of William Heller as a secretary	View PDF Termination of appointment of William Heller as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of William Heller as a director	View PDF Termination of appointment of William Heller as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	SH06	Cancellation of shares. Statement of capital on 6 June 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 6 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CH01	Director's details changed for David Nicholas Upward on 1 October 2009	View PDF Director's details changed for David Nicholas Upward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for William Kingham Heller on 1 October 2009	View PDF Director's details changed for William Kingham Heller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH03	Secretary's details changed for William Kingham Heller on 15 February 2010	View PDF Secretary's details changed for William Kingham Heller on 15 February 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	CH01	Director's details changed for David Nicholas Upward on 20 January 2010	View PDF Director's details changed for David Nicholas Upward on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	288b	Appointment terminated director warren bailey	View PDF Appointment terminated director warren bailey - link opens in a new window - 1 page (1 page)
28 Aug 2007	363s	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?