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FLATCARE LTD

Company number 04086349

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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)
29 Jan 2008 288b Secretary resigned
24 May 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 23/08/06--------- £ si 29998@1
28 Dec 2006 123 Nc inc already adjusted 23/08/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 23/08/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 363a Return made up to 09/10/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1@1=1 £ ic 1/2
20 Oct 2005 363a Return made up to 09/10/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Feb 2005 288a New director appointed
11 Jan 2005 363s Return made up to 09/10/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 October 2003
14 Sep 2004 AAMD Amended accounts made up to 31 October 2002
15 Oct 2003 363s Return made up to 09/10/03; full list of members
23 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
27 Jan 2003 288a New secretary appointed
27 Jan 2003 288b Director resigned
16 Oct 2002 363s Return made up to 09/10/02; full list of members
15 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge