FLAMINGO CASTLEGATE 363 LTD

Company number 05366085

Date	Type	Description	View / Download
11 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/08/06	(1 page)
20 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
22 Sep 2006	169	£ ic 100000/95000 31/08/06 £ sr 5000@1=5000	(3 pages)
17 Jul 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
06 Mar 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
17 May 2005	SA	Statement of affairs	(12 pages)
17 May 2005	88(2)R	Ad 22/04/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
17 May 2005	123	Nc inc already adjusted 22/04/05	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 May 2005	395	Particulars of mortgage/charge	(7 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
03 May 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
16 Feb 2005	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5