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D FLYNN ASSOCIATES LIMITED

Company number 04732175

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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)
16 Feb 2005 225 Accounting reference date shortened from 30/06/04 to 30/06/03
28 Oct 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
19 Jul 2004 287 Registered office changed on 19/07/04 from: holton house church lane holton le clay lincolnshire DN36 5AQ
09 Jun 2004 88(2)R Ad 05/09/03--------- £ si 2@1
09 Jun 2004 288a New director appointed
09 Jun 2004 123 Nc inc already adjusted 20/05/03
09 Jun 2004 288a New secretary appointed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 288b Secretary resigned
08 Jun 2004 363s Return made up to 13/04/04; full list of members
08 Jun 2004 288a New director appointed
12 Sep 2003 88(2)R Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100
06 Jun 2003 288b Secretary resigned
22 May 2003 CERTNM Company name changed eternal ideas LIMITED\certificate issued on 22/05/03
01 May 2003 288a New director appointed
01 May 2003 288a New secretary appointed
01 May 2003 288b Director resigned
13 Apr 2003 NEWINC Incorporation