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FLYING BRANDS (UK) LIMITED

Company number 03849213

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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)
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2012 AP01 Appointment of Mr Christopher Knott as a director
30 Aug 2012 TM01 Termination of appointment of Robert Henry as a director
09 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
09 Jul 2012 AP03 Appointment of Mr Christopher Knott as a secretary
09 Jul 2012 TM01 Termination of appointment of Anthony Gee as a director
09 Jul 2012 TM02 Termination of appointment of Anthony Gee as a secretary
22 Jun 2012 AD01 Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT Uk on 22 June 2012
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2010 CH01 Director's details changed for Mr Anthony Michael Gee on 27 June 2010
20 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Robert James Henry on 27 June 2010
20 Jul 2010 CH03 Secretary's details changed for Mr Anthony Michael Gee on 27 June 2010
24 May 2010 AA Accounts for a dormant company made up to 1 January 2010
23 Jul 2009 363a Return made up to 27/06/09; full list of members
06 Jun 2009 288a Director appointed robert james henry
06 Jun 2009 288a Secretary appointed anthony michael gee
06 Jun 2009 288b Appointment terminated director and secretary graham norton
02 Apr 2009 AA Accounts for a dormant company made up to 2 January 2009
01 Jul 2008 363a Return made up to 27/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT
06 May 2008 AA Accounts for a dormant company made up to 28 December 2007
09 Apr 2008 288b Appointment terminated director mark dugdale
02 Oct 2007 287 Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB