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FLEXIL HOLDINGS LIMITED

Company number 03909696

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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)
28 Apr 2005 287 Registered office changed on 28/04/05 from: jacobson house the crossways churt farnham surrey GU10 2JD
05 Feb 2004 363a Return made up to 19/01/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
24 Jan 2003 363a Return made up to 19/01/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 30 September 2002
24 May 2002 288a New secretary appointed
24 May 2002 288b Secretary resigned
25 Jan 2002 363a Return made up to 19/01/02; full list of members
10 Dec 2001 AA Accounts for a small company made up to 30 September 2001
21 May 2001 288a New secretary appointed
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
31 Jan 2001 363a Return made up to 19/01/01; full list of members
16 Jan 2001 AA Full accounts made up to 30 September 2000
21 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
05 Apr 2000 88(3) Particulars of contract relating to shares
05 Apr 2000 88(2)R Ad 04/02/00--------- £ si 249900@1=249900 £ ic 100/250000
05 Apr 2000 88(2)R Ad 04/02/00--------- £ si 98@1=98 £ ic 2/100
01 Feb 2000 287 Registered office changed on 01/02/00 from: 33 crwys road cardiff south glamorgan CF24 4YF
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned;director resigned
01 Feb 2000 288a New secretary appointed;new director appointed
01 Feb 2000 288a New director appointed
19 Jan 2000 NEWINC Incorporation