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FREEFLOW 69 LTD

Company number 05327682

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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)
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
20 Sep 2010 AP01 Appointment of Howard Gerald Redfern as a director
20 Sep 2010 AP01 Appointment of Glenn Edward Cooke as a director
20 Sep 2010 AP01 Appointment of Gary William Woodward as a director
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 100
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 10/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 10/01/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 CERTNM Company name changed hi-spec research & developments LIMITED\certificate issued on 27/06/07
26 Jan 2007 363s Return made up to 10/01/07; full list of members
  • 363(287) ‐ Registered office changed on 26/01/07
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 287 Registered office changed on 31/10/06 from: unit 9 windmill industrial estate, windmill fowey PL23 1HB
31 Oct 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Jan 2006 363s Return made up to 10/01/06; full list of members
  • 363(287) ‐ Registered office changed on 24/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed