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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)
13 Oct 2008 363a Return made up to 24/09/08; full list of members
10 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
06 Feb 2008 288a New director appointed
01 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
22 Oct 2007 363a Return made up to 17/10/07; full list of members
26 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
24 Oct 2006 363a Return made up to 17/10/06; full list of members
02 Aug 2006 288c Director's particulars changed
07 Apr 2006 395 Particulars of mortgage/charge
24 Feb 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/06
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned;director resigned
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 07/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 122 S-div 07/02/05
05 Jan 2005 287 Registered office changed on 05/01/05 from: 16 saint john street london EC1M 4NT
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed