- Company Overview for FLEXILUBE LIMITED (04288169)
- Filing history for FLEXILUBE LIMITED (04288169)
- People for FLEXILUBE LIMITED (04288169)
- Charges for FLEXILUBE LIMITED (04288169)
- More for FLEXILUBE LIMITED (04288169)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AR01 |
Annual return made up to 17 September 2014
Statement of capital on 2014-10-06
|
|
| 19 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 17 September 2013
Statement of capital on 2013-10-17
|
|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Nov 2012 | AD01 | Registered office address changed from Shah & Co 1a Station Street East Foleshill Coventry West Midlands CV6 5FL on 2 November 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Alexander James Craig Bann on 16 November 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 30 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from the gatehouse tippers hill lane, fillongley nr coventry warks CV7 8EA | |
| 30 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 19 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 19 Feb 2008 | 287 | Registered office changed on 19/02/08 from: the gate house tippers hill lane fillongley warwickshire CV7 8EA | |
| 01 Feb 2008 | 288a | New director appointed | |
| 28 Jan 2008 | 288a | New director appointed | |
| 22 Jan 2008 | 288a | New secretary appointed | |
| 22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: 20 eastcote avenue bramcote nottingham NG9 3FD | |
| 22 Jan 2008 | 288b | Secretary resigned | |
| 22 Jan 2008 | 288b | Director resigned | |
| 21 Jan 2008 | RESOLUTIONS |
Resolutions
|