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FLAGDAWN LIMITED

Company number 05132696

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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)
25 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 October 2011
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
14 Jan 2011 AD01 Registered office address changed from Pkf Uk Llp 159 Charles Street Leicester LE1 1LD on 14 January 2011
08 Sep 2010 AUD Auditor's resignation
18 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jun 2009 363a Return made up to 19/05/09; full list of members
29 Jan 2009 288c Director's change of particulars / andrew scott / 16/01/2009
10 Nov 2008 SA Statement of affairs
10 Nov 2008 88(2) Ad 31/10/08\gbp si 500000@1=500000\gbp ic 100/500100\
10 Nov 2008 123 Nc inc already adjusted 31/10/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 363s Return made up to 19/05/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Aug 2007 363s Return made up to 19/05/07; no change of members
  • 363(287) ‐ Registered office changed on 07/08/07
04 Jun 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
17 May 2007 88(2)R Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100
22 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
09 Jun 2006 363s Return made up to 19/05/06; full list of members
08 Jun 2006 395 Particulars of mortgage/charge