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FLAT VISION PRODUCTS LIMITED

Company number 03919584

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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)
24 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2012 TM02 Termination of appointment of Cynthia Jones as a secretary
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Flatvision Offices Uk Little Brookhouse Farm Ashbank Road Stoke on Trent Staffordshire ST29DR on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Martin Bose on 7 February 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 04/02/08; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 04/02/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363a Return made up to 04/02/06; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 04/02/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 04/02/04; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003