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NATIONAL FLEXIBLE (HOLDINGS) LIMITED

Company number 05318610

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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)
12 Nov 2014 AUD Auditor's resignation
24 Oct 2014 AA Full accounts made up to 3 January 2014
01 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
05 Aug 2014 AUD Auditor's resignation
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100,000
18 Sep 2013 CH03 Secretary's details changed for Mrs Julia Fletcher on 30 August 2013
18 Sep 2013 CH01 Director's details changed for Mrs Julia Fletcher on 30 August 2013
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr William Barry Twigg on 17 September 2010
20 Sep 2010 CH01 Director's details changed for George Slack on 17 September 2010
20 Sep 2010 CH01 Director's details changed for Christopher Melody on 17 September 2010
20 Sep 2010 CH01 Director's details changed for Mrs Julia Fletcher on 17 September 2010
20 Sep 2010 CH01 Director's details changed for Carol Abigail Burdett on 17 September 2010
20 Sep 2010 CH03 Secretary's details changed for Mrs Julia Fletcher on 17 September 2010
30 Jul 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
24 Sep 2009 288c Director and secretary's change of particulars / julia fletcher / 19/03/2009
17 Jul 2009 AA Accounts for a medium company made up to 31 December 2008