Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLAMINGO HOLDINGS LIMITED

Company number 04084638

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2010 CH01 Director's details changed for Mr Paul Robert Henson on 14 October 2010
15 Oct 2010 CH04 Secretary's details changed for James Finlay Limited on 14 October 2010
16 Sep 2010 AA Full accounts made up to 2 January 2010
14 Sep 2010 CH01 Director's details changed for Mr Ronald James Mathison on 19 March 2010
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 27 December 2008
25 Aug 2009 288b Appointment terminated director timothy blackburn
06 Feb 2009 363a Return made up to 02/10/08; full list of members
06 Feb 2009 MISC 122 redeeming 19000000 us$ shares convertible redeemable preference shares. 1 us$ each
28 Jan 2009 288c Director's change of particulars / ronald mathison / 01/12/2008
03 Oct 2008 AA Group of companies' accounts made up to 29 December 2007
25 Sep 2008 288a Director appointed mr ronald james mathison
25 Sep 2008 288b Appointment terminated director rupert hogg
07 Aug 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
16 Jul 2008 287 Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW
25 Apr 2008 363a Return made up to 02/10/07; full list of members
25 Apr 2008 88(2) Ad 20/07/07\gbp si 11044075@0.01=110440.75\gbp ic 2506690/2617130.75\
25 Apr 2008 88(2) Ad 20/07/07\gbp si 1148000@0.01=11480\gbp ic 2495210/2506690\
24 Apr 2008 288a Director appointed neil robert willsher
24 Apr 2008 288a Director appointed mr martin john hudson
24 Apr 2008 288b Appointment terminated director richard fox
24 Apr 2008 288b Appointment terminated secretary martin hudson
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2008 288b Appointment terminated director michael taylor
11 Feb 2008 288a New director appointed