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FLEXICARE FRANCHISES LIMITED

Company number 06621679

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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 Jul 2010	TM02	Termination of appointment of Mark Williams as a secretary	View PDF Termination of appointment of Mark Williams as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AD01	Registered office address changed from Unit 6 the Steadings Business Centre Maismore Court Maisemore Gloucester Gloucestershire GL2 8EY on 19 July 2010	View PDF Registered office address changed from Unit 6 the Steadings Business Centre Maismore Court Maisemore Gloucester Gloucestershire GL2 8EY on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH01	Director's details changed for Anna Michelle Macey Michael on 1 June 2010	View PDF Director's details changed for Anna Michelle Macey Michael on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Mark John Williams on 1 June 2010	View PDF Director's details changed for Mr Mark John Williams on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Sarah Elizabeth Zielinski on 1 June 2010	View PDF Director's details changed for Sarah Elizabeth Zielinski on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Jenna Denise Macey on 1 June 2010	View PDF Director's details changed for Jenna Denise Macey on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Kevin Michael on 1 June 2010	View PDF Director's details changed for Kevin Michael on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	CERTNM	Company name changed flexicare licences LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-20	View PDF Company name changed flexicare licences LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed kevin michael	View PDF Director appointed kevin michael - link opens in a new window - 2 pages (2 pages)
04 May 2009	288a	Director appointed jenna denise macey	View PDF Director appointed jenna denise macey - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 5 deansway worcester worcestershire WR1 2JG	View PDF Registered office changed on 23/01/2009 from 5 deansway worcester worcestershire WR1 2JG - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated director harrison lcark (nominees) LIMITED	View PDF Appointment terminated director harrison lcark (nominees) LIMITED - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated secretary harrison clark (secretarial) LIMITED	View PDF Appointment terminated secretary harrison clark (secretarial) LIMITED - link opens in a new window - 1 page (1 page)
10 Jan 2009	CERTNM	Company name changed hc 1095 LIMITED\certificate issued on 13/01/09	View PDF Company name changed hc 1095 LIMITED\certificate issued on 13/01/09 - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	288a	Secretary appointed mark john williams	View PDF Secretary appointed mark john williams - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Director appointed mark john williams	View PDF Director appointed mark john williams - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Director appointed anna michelle macey michael	View PDF Director appointed anna michelle macey michael - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Director appointed sarah elizabeth zielinski	View PDF Director appointed sarah elizabeth zielinski - link opens in a new window - 1 page (1 page)
17 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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