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FLAT WHITE LIMITED

Company number 05151870

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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 Jul 2009 123 Nc inc already adjusted 01/06/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 363a Return made up to 11/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 11/06/08; full list of members
01 Apr 2008 288a Secretary appointed elizabeth christina algina swiegers
01 Apr 2008 287 Registered office changed on 01/04/2008 from level 4 53 frith street soho london W1D 4SN
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from 3 lansdowne way bexhill on sea east sussex TN40 2UJ
26 Feb 2008 288b Appointment terminated secretary karine durcet
19 Jul 2007 363a Return made up to 11/06/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
19 Jun 2006 363s Return made up to 11/06/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: level 4 53 frith street london W1D 4SN
23 Jul 2005 363s Return made up to 11/06/05; full list of members
09 Jun 2005 395 Particulars of mortgage/charge
17 May 2005 287 Registered office changed on 17/05/05 from: unit one, utopia village 7 chalcot road primrose hill london NW1 8LH
11 Jun 2004 NEWINC Incorporation