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FLANSTEAD LIMITED

Company number 06461988

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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)
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 Jun 2012 CH03 Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Jan 2012 AD04 Register(s) moved to registered office address
30 Nov 2011 AD01 Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 30 November 2011
10 Oct 2011 AP03 Appointment of Ms Susan Elizabeth Bell as a secretary
10 Oct 2011 TM02 Termination of appointment of Alastair Caisley as a secretary
10 Oct 2011 AD01 Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells TN1 1ED on 10 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 CH03 Secretary's details changed for Mr Alastair George Caisley on 4 September 2009
27 Jan 2011 AR01 Annual return made up to 2 January 2011
27 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed from C/O C/O 6 Hungershall Park Tunbridge Wells Kent TN4 8ND
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 2 January 2010
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 363a Return made up to 02/01/09; full list of members
03 Mar 2009 353 Location of register of members
21 Aug 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 288b Appointment terminated secretary waterlow secretaries LIMITED