FLAMSTEAD HOLDINGS LIMITED

Company number 05280415

Date	Type	Description	View / Download
01 Nov 2011	TM01	Termination of appointment of Michael Beasley as a director	(1 page)
19 Jul 2011	AP03	Appointment of Mrs Emma Jane Arrell as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of Arthur Dobson as a secretary	(1 page)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 7,703,100	(3 pages)
30 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
02 Nov 2010	MISC	Section 519	(1 page)
27 Oct 2010	MISC	Resignation of auditors	(1 page)
26 Oct 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	AA03	Resignation of an auditor	(1 page)
08 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 6,703,100	(4 pages)
26 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
04 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Mr Roger Laurence Hartshorn on 8 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Michael Keith Beasley on 8 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Arthur Gilmour Dobson on 8 November 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Michael Bosworth on 8 November 2009	(2 pages)
23 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	(18 pages)
31 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)