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Company number 03849804

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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)
26 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Jan 2007 363a Return made up to 28/09/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Jan 2006 363a Return made up to 28/09/05; full list of members
07 Jun 2005 363s Return made up to 28/09/04; full list of members
13 May 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Apr 2005 288c Director's particulars changed
18 Apr 2005 288c Secretary's particulars changed
03 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Mar 2004 287 Registered office changed on 17/03/04 from: international house 31 church road hendon london NW4 4EB
22 Dec 2003 363s Return made up to 28/09/03; full list of members
30 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Dec 2002 363s Return made up to 28/09/02; full list of members
24 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Jan 2002 363s Return made up to 28/09/01; full list of members
27 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 16/10/00
  • 363(288) ‐ Secretary resigned;director resigned
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New secretary appointed
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1999 NEWINC Incorporation