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FLAT EARTH THREE LIMITED

Company number 05014507

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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)
17 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 CERTNM Company name changed dr herman (uk) LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
19 Apr 2010 CONNOT Change of name notice
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Susan Marion Frederick on 13 January 2010
09 Feb 2010 CH03 Secretary's details changed for Susan Marion Frederick on 13 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Sean Ellman on 13 January 2010
09 Feb 2010 CH01 Director's details changed for George Frederick on 13 January 2010
09 Feb 2010 CH01 Director's details changed for Nicholas Bookbinder on 13 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 13/01/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 13/01/08; full list of members
09 Jun 2008 288c Director's change of particulars / sean ellman / 01/01/2008
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed