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FLATSTONE LIMITED

Company number 04191172

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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 Apr 2006 363a Return made up to 30/03/06; full list of members
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 AA Accounts for a small company made up to 30 June 2005
21 Apr 2005 363s Return made up to 30/03/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 30 June 2004
21 Apr 2004 363s Return made up to 30/03/04; full list of members
19 Sep 2003 AA Accounts for a small company made up to 30 June 2003
10 May 2003 363s Return made up to 30/03/03; full list of members
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288a New secretary appointed
30 Jan 2003 AA Accounts for a small company made up to 30 June 2002
30 May 2002 288a New secretary appointed
01 May 2002 288b Secretary resigned
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
01 May 2002 288a New director appointed
24 Apr 2002 363s Return made up to 30/03/02; full list of members
28 Dec 2001 288b Director resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
17 Apr 2001 288a New director appointed
17 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02