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FLATTS LIMITED

Company number 06239044

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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)
21 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jun 2011 AP01 Appointment of Mr Clive Paul Thomas as a director
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
17 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
12 May 2009 363a Return made up to 08/05/09; full list of members
13 Nov 2008 288b Appointment terminated director stephen aldous
31 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288a Director appointed alan john turner
08 May 2008 363a Return made up to 08/05/08; full list of members
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 882 to be filed 31/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities