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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)
01 Nov 2005 363a Return made up to 01/11/05; full list of members
01 Nov 2005 353 Location of register of members
13 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
11 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Nov 2004 363s Return made up to 01/11/04; full list of members
21 Jan 2004 288c Director's particulars changed
21 Jan 2004 288c Director's particulars changed
11 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
25 Nov 2003 363s Return made up to 01/11/03; full list of members
30 Sep 2003 287 Registered office changed on 30/09/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS
18 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
17 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Secretary resigned
02 Jul 2003 288c Director's particulars changed
24 Jun 2003 288c Director's particulars changed
21 Nov 2002 CERT8 Certificate of authorisation to commence business and borrow
21 Nov 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 Nov 2002 117 Application to commence business
01 Nov 2002 NEWINC Incorporation