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FLAMINGO HOLDINGS LIMITED

Company number 04084638

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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)
28 Dec 2005 363a Return made up to 02/10/05; full list of members
29 Nov 2005 288a New director appointed
21 Nov 2005 88(2)R Ad 16/03/05--------- £ si 182000@.01=1820 £ ic 223690/225510
12 Oct 2005 288c Director's particulars changed
10 Oct 2005 288b Director resigned
04 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 AA Group of companies' accounts made up to 2 October 2004
15 Jul 2005 169 £ ic 253689/223690 16/03/05 £ sr 2999986@.01=29999
22 Mar 2005 88(2)R Ad 10/03/05--------- £ si 150000@.01=1500 £ ic 252189/253689
14 Jan 2005 363a Return made up to 02/10/04; full list of members
29 Nov 2004 88(2)R Ad 25/03/04--------- £ si 500000@.01=5000 £ ic 58215/63215
02 Nov 2004 AA Group of companies' accounts made up to 27 September 2003
31 Oct 2004 288a New director appointed
31 Oct 2004 288b Director resigned
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2004 169 £ ic 70715/58215 07/04/04 £ sr 1250010@.01=12500
27 Jan 2004 244 Delivery ext'd 3 mth 30/09/03
07 Jan 2004 88(2)R Ad 20/03/03--------- £ si 35850325@.01
24 Dec 2003 363a Return made up to 02/10/03; full list of members
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Oct 2003 AA Group of companies' accounts made up to 28 September 2002
28 Sep 2003 288a New director appointed