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FIRST FLEXIBLE (NO. 7) PLC

Company number 04579544

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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 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
30 Jan 2013 AA Full accounts made up to 30 September 2012
07 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012
31 Jan 2012 AA Full accounts made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
09 Sep 2011 CH01 Director's details changed for Mr Dirk Peter Stolp on 6 September 2011
08 Sep 2011 AP01 Appointment of Mr Dirk Peter Stolp as a director
04 Aug 2011 TM01 Termination of appointment of Paul Winship as a director
21 Jan 2011 AA Full accounts made up to 30 September 2010
19 Nov 2010 AP01 Appointment of Mr Paul Francis Winship as a director
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 AD02 Register inspection address has been changed
01 Oct 2010 TM01 Termination of appointment of Robin Baker as a director
17 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
14 May 2010 AP01 Appointment of Mr John Alexander Harvey as a director
25 Jan 2010 AA Full accounts made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
15 Oct 2009 CH01 Director's details changed for James Patrick Johnston Fairrie on 1 October 2009