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FLINT DISTRIBUTION HOLDINGS LIMITED

Company number 05982730

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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 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Patrick Laurent Zammit on 30 October 2009
23 Feb 2009 AA Full accounts made up to 29 June 2008
17 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Jan 2008 363a Return made up to 30/10/07; full list of members
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Secretary resigned
21 Jan 2008 122 Nc dec already adjusted 19/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
28 Aug 2007 SA Statement of affairs
28 Aug 2007 88(2)R Ad 03/07/07--------- £ si 2026324@.1=202632 £ ic 1/202633
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288a New secretary appointed