FLEXITECH LTD

Company number 06060874

Date	Type	Description	View / Download
09 Sep 2011	AD01	Registered office address changed from 18 the Callenders Heath Bourne Road Bushey Heath Hertfordshire WD23 1PU England on 9 September 2011	(1 page)
01 Jun 2011	AD01	Registered office address changed from 12 the Mount House Sudbury Hill Harrow Middlesex HA1 3NH on 1 June 2011	(1 page)
01 Jun 2011	TM01	Termination of appointment of Michael Foxwell as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
09 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
05 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
18 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
28 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	88(2)R	Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 18 the callanders, heathbourne road, bushey heath herts WD23 1PU	(1 page)
22 Jan 2007	NEWINC	Incorporation	(13 pages)

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