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FIRST FLEXIBLE NO. 6 PLC

Company number 04579581

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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 Apr 2005 AUD Auditor's resignation
01 Apr 2005 AA Full accounts made up to 30 September 2004
11 Nov 2004 363s Return made up to 05/11/04; full list of members
18 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 PROSP Listing of particulars
11 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
05 Dec 2003 363a Return made up to 05/11/03; full list of members
22 Nov 2003 288c Director's particulars changed
07 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Director resigned
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