- Company Overview for FLYINGSPARK LIMITED (04009222)
- Filing history for FLYINGSPARK LIMITED (04009222)
- People for FLYINGSPARK LIMITED (04009222)
- Charges for FLYINGSPARK LIMITED (04009222)
- More for FLYINGSPARK LIMITED (04009222)
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) |
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25 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Oct 2002 | 395 | Particulars of mortgage/charge | |
19 Jun 2002 | 363s | Return made up to 06/06/02; full list of members | |
19 Jun 2002 | 363(287) |
Registered office changed on 19/06/02
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|
Request DocumentRegistered office changed on 19/06/02 |
19 Jun 2002 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
12 Apr 2002 | 88(3) | Particulars of contract relating to shares | |
12 Apr 2002 | 88(2)R | Ad 27/03/01--------- £ si 802546@1 | |
04 Apr 2002 | 123 | Nc inc already adjusted 27/03/02 | |
04 Apr 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Apr 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Apr 2002 | RESOLUTIONS |
Resolutions
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25 Jan 2002 | 288a | New director appointed | |
20 Dec 2001 | 288a | New director appointed | |
01 Nov 2001 | AA | Accounts made up to 31 December 2000 | |
07 Sep 2001 | 395 | Particulars of mortgage/charge | |
29 Aug 2001 | 287 | Registered office changed on 29/08/01 from: laytons carmelite 50 victoria embankment london EC4Y 0LS | |
29 Jun 2001 | 288a | New director appointed | |
20 Jun 2001 | 363s | Return made up to 06/06/01; full list of members | |
20 Jun 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Jun 2001 | 288a | New secretary appointed | |
20 Jun 2001 | 288b | Secretary resigned | |
20 Jun 2001 | 288b | Director resigned | |
21 Mar 2001 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
30 Nov 2000 | 288b | Director resigned | |
30 Nov 2000 | 288b | Secretary resigned |