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FLASKFRONT LIMITED

Company number 05829636

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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)
19 Jun 2009 288c Secretary's change of particulars / philippa dunkley / 19/06/2009
23 Jan 2009 AA Accounts made up to 31 March 2008
30 May 2008 363a Return made up to 26/05/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
01 Oct 2007 AA Accounts made up to 31 March 2007
19 Aug 2007 363s Return made up to 26/05/07; full list of members
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 288a New director appointed
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
27 Jun 2006 288a New secretary appointed
27 Jun 2006 MEM/ARTS Memorandum and Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 287 Registered office changed on 27/06/06 from: 1 mitchell lane bristol BS1 6BU
27 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
26 May 2006 NEWINC Incorporation