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BKUK FLAME LIMITED

Company number 05501116

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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)
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 287 Registered office changed on 08/06/07 from: 6 kensington church street london W8 4ER
13 Apr 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 287 Registered office changed on 21/03/07 from: 1 st pauls church yard london EC4M 8SH
07 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288b Director resigned
06 Dec 2006 363s Return made up to 06/07/06; full list of members; amend
08 Aug 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 288a New director appointed
06 Mar 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
23 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 288c Director's particulars changed
30 Sep 2005 88(2)R Ad 06/07/05--------- £ si 99999@1=99999 £ ic 1/100000
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New secretary appointed;new director appointed