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FLAGSHIPS LIMITED

Company number 04975518

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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)
06 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 288a New director appointed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 363a Return made up to 07/11/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 January 2006
07 Nov 2005 363a Return made up to 07/11/05; full list of members
07 Nov 2005 288c Director's particulars changed
07 Nov 2005 353 Location of register of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL
26 Aug 2005 AA Full accounts made up to 31 January 2005
25 Aug 2005 225 Accounting reference date extended from 30/11/04 to 31/01/05
09 Dec 2004 363a Return made up to 25/11/04; full list of members
09 Dec 2004 353 Location of register of members
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned
25 Nov 2003 NEWINC Incorporation