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FLEXTECH BROADBAND LIMITED

Company number 04125315

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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 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
02 Mar 2004 288b Director resigned
16 Jan 2004 MISC Amending 88(2)
16 Jan 2004 MISC Amending 88(2)
29 Dec 2003 363a Return made up to 14/12/03; full list of members
23 Dec 2003 MISC Rescinding 882R
23 Dec 2003 MISC Amending form 882R
19 Dec 2003 AA Full accounts made up to 31 December 2002
16 Dec 2003 AA Full accounts made up to 31 December 2001
15 Dec 2003 363a Return made up to 14/12/01; full list of members; amend
13 Nov 2003 288b Director resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
13 Jan 2003 363a Return made up to 14/12/02; no change of members
08 Oct 2002 288c Director's particulars changed
02 Jun 2002 288c Director's particulars changed
06 Feb 2002 CERTNM Company name changed cheltrading 283 LIMITED\certificate issued on 06/02/02
15 Jan 2002 287 Registered office changed on 15/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG
15 Jan 2002 363a Return made up to 14/12/01; full list of members
15 Jan 2002 288c Director's particulars changed
27 Dec 2001 288a New secretary appointed