FIRST FLEXIBLE NO. 6 PLC

Company number 04579581

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
27 Jan 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
31 Dec 2008	288a	Director appointed james patrick johnston fairrie logged form	(48 pages)
31 Dec 2008	288a	Director appointed robin gregory baker logged form	(59 pages)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
10 Oct 2008	288b	Appointment terminated director mark filer	(1 page)
07 Mar 2008	AA	Full accounts made up to 30 September 2007	(25 pages)
07 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 24/10/03
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(10 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	AA	Full accounts made up to 30 September 2006	(27 pages)
07 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
07 Nov 2006	353	Location of register of members	(1 page)
06 Apr 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: st catherines court herbert road solihull west midlands B91 3QE	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)