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FLYING TINDALL LOWER 1 LIMITED

Company number 04439740

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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 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
15 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 363s Return made up to 15/05/06; full list of members
09 Mar 2006 AA Full accounts made up to 31 December 2004
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
31 Aug 2005 288c Director's particulars changed
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 363s Return made up to 15/05/05; full list of members
24 Dec 2004 288a New director appointed
24 Dec 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 15/05/04; full list of members
02 Feb 2004 288c Director's particulars changed
06 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 15/05/03; full list of members
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 288b Secretary resigned