FLAMINGO HOLDINGS LIMITED

Company number 04084638

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2,617,131.21	(6 pages)
22 Jul 2013	AA	Full accounts made up to 29 December 2012	(19 pages)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
06 Feb 2013	TM01	Termination of appointment of Paul Henson as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Julian Michael Rutherford as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Henson as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
27 Jun 2012	TM01	Termination of appointment of Neil Willsher as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Richard Philip Hechle as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(8 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Sep 2011	AA	Full accounts made up to 1 January 2011	(19 pages)
16 Jun 2011	CERTNM	Company name changed flamingo holdings LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-14	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(9 pages)
15 Oct 2010	CH01	Director's details changed for Mr Martin John Hudson on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Neil Robert Willsher on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr David Richard Brown on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Ronald James Mathison on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Christopher Ellis on 14 October 2010	(2 pages)