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FLANNAGANS CONSULTANTS LIMITED

Company number 04755287

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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)
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2010 TM01 Termination of appointment of Yasir Javed as a director
20 Jul 2010 AP01 Appointment of Mr Yasir Javed as a director
12 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 15,000
29 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Terence Michael Flannagan on 1 May 2010
16 Oct 2009 AA Full accounts made up to 30 December 2008
01 Jul 2009 363a Return made up to 04/05/09; full list of members
30 Jun 2009 288b Appointment terminated secretary dian flannagan
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 04/05/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363s Return made up to 04/05/07; no change of members
  • 363(287) ‐ Registered office changed on 21/05/07
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 04/05/06; full list of members
07 Jul 2006 88(2)R Ad 22/07/05--------- £ si 10@1=10 £ ic 100000/100010
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 123 Nc inc already adjusted 01/05/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 363s Return made up to 04/05/05; full list of members
10 May 2004 363s Return made up to 04/05/04; full list of members
23 Jan 2004 395 Particulars of mortgage/charge