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FLAMSTEAD HOLDINGS LIMITED

Company number 05280415

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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)
01 Feb 2007 287 Registered office changed on 01/02/07 from: c/o h l plastics LTD, duffield road, little eaton derby, derbyshire DE21 5EH
29 Nov 2006 363a Return made up to 08/11/06; full list of members
04 Sep 2006 AA Full accounts made up to 31 March 2006
05 Dec 2005 363s Return made up to 08/11/05; full list of members
07 Sep 2005 288c Secretary's particulars changed
12 Jul 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
04 Apr 2005 88(2)R Ad 23/03/05--------- £ si 499999@1=499999 £ ic 1/500000
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 123 £ nc 10000/500000 23/03/05
31 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned
16 Mar 2005 287 Registered office changed on 16/03/05 from: 1 colmore square, birmingham, west midlands B4 6AA
02 Mar 2005 CERTNM Company name changed meaujo (707) LIMITED\certificate issued on 02/03/05
08 Nov 2004 NEWINC Incorporation