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FLINTS DIRECT LIMITED

Company number 05879177

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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)
31 Mar 2016 AP01 Appointment of Mr Andrew Cochrane as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Ran Oren as a director on 31 March 2016
24 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Ran Oren on 16 July 2010
22 Jul 2010 AD01 Registered office address changed from St Michaels Court St Michaels Lane Derby Derbyshire DE1 3HQ on 22 July 2010
22 Jul 2010 CH04 Secretary's details changed for Fb Secretary Limited on 16 July 2010
27 May 2010 CH01 Director's details changed for Mr Ran Oren on 18 May 2010
20 May 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Apr 2010 AP01 Appointment of Mr Ran Oren as a director
19 Apr 2010 TM01 Termination of appointment of Ran Oren as a director
31 Jul 2009 363a Return made up to 18/07/09; full list of members
31 Jul 2009 288a Director appointed mr ran oren
30 Jul 2009 288b Appointment terminated director fb director LIMITED
28 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007