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FLEXILINE FORECOURT SERVICES LTD

Company number 03859951

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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)
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
06 Feb 2007 AUD Auditor's resignation
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
13 Nov 2006 363a Return made up to 15/10/06; full list of members
13 Nov 2006 190 Location of debenture register
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
31 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 AA Full accounts made up to 31 October 2004
27 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Jul 2005 288b Director resigned
01 Feb 2005 88(2)R Ad 19/01/05--------- £ si 800@.01=8 £ ic 77/85
01 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares