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FLASKRANCH LIMITED

Company number 05174936

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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)
21 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	View PDF Director's details changed for Mr Neil Lees on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 5,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
20 May 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
26 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	View PDF Termination of appointment of Andrew Simpson as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	View PDF Director's change of particulars / andrew simpson / 05/05/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	View PDF Director's change of particulars / steven underwood / 29/04/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	View PDF Appointment terminated director peter scott - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed steven underwood	View PDF Director appointed steven underwood - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
09 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	288b	Appointment terminated director david green	View PDF Appointment terminated director david green - link opens in a new window - 1 page (1 page)
22 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/05/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)

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