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FLYING AUBERGINE LTD

Company number 03918293

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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)
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Richard Tate as a director
01 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
23 Jan 2011 TM01 Termination of appointment of Ronald Phillips as a director
07 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Christine Bailey on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Richard John Tate on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Ronald Max Phillips on 7 April 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2009 123 Nc inc already adjusted 30/06/08
30 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 88(2) Capitals not rolled up
03 Mar 2009 363a Return made up to 03/02/09; full list of members
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 363s Return made up to 03/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 288a New director appointed
25 Oct 2007 123 Nc inc already adjusted 29/06/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital