FLAGSHIP TOWER (METHIL) LIMITED

Company number 05724771

Date	Type	Description	View / Download
06 Jan 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William Mcleish on 27 October 2009	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement	(4 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
30 Jul 2009	AA	Full accounts made up to 28 September 2008	(21 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed william james buchan	(1 page)
10 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
03 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
17 Sep 2008	288a	Director appointed john murphy	(1 page)
17 Sep 2008	288a	Director appointed kamma foulkes	(1 page)
17 Sep 2008	288a	Director appointed richard neil midmer	(1 page)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from seddon building, plodder lane edge fold bolton lancashire BL4 0NN	(1 page)
29 Aug 2008	288b	Appointment Terminated Secretary sarah cook	(1 page)
29 Aug 2008	288b	Appointment Terminated Director mahmood lakhani	(1 page)
29 Aug 2008	288b	Appointment Terminated Director alison brooks	(1 page)
29 Aug 2008	288a	Secretary appointed william david mcleish	(1 page)

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