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FLEXIGUIDE LIMITED

Company number 04482386

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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)
09 Jul 2010 CH01 Director's details changed for Philip Edward Privett on 4 July 2010
09 Jul 2010 CH01 Director's details changed for Jason Benjamin Privett on 4 July 2010
09 Jul 2010 CH01 Director's details changed for Malcolm James Keat on 4 July 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 04/07/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 04/07/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
28 Jul 2006 363a Return made up to 04/07/06; full list of members
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
04 Jul 2005 363s Return made up to 04/07/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Sep 2004 363s Return made up to 10/07/04; full list of members
28 May 2004 88(2)R Ad 29/10/03--------- £ si 5754@1=5754 £ ic 21644/27398
28 May 2004 88(2)R Ad 29/10/03--------- £ si 1644@1=1644 £ ic 20000/21644
13 May 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Jan 2004 287 Registered office changed on 20/01/04 from: the maypole building,dartside quay, galmpton brixham devon TQ5 0EH
15 Aug 2003 363s Return made up to 10/07/03; full list of members
26 Nov 2002 88(2)R Ad 10/07/02--------- £ si 19999@1=19999 £ ic 1/20000
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 123 £ nc 1000/100000 10/07/02