FLAMSTEAD INVESTMENTS LIMITED

Company number 06891809

Date	Type	Description	View / Download
26 Sep 2014	MR01	Registration of charge 068918090003, created on 26 September 2014	(6 pages)
16 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,453,100	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Aug 2013	MR04	Satisfaction of charge 2 in part ANNOTATION The document associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(5 pages)
24 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Nov 2011	AP03	Appointment of Mrs Emma Jane Arrell as a secretary	(1 page)
02 Nov 2011	AP01	Appointment of Mrs Emma Jane Arrell as a director	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Michael Beasley as a secretary	(1 page)
01 Nov 2011	TM01	Termination of appointment of Michael Beasley as a director	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AP01	Appointment of Mrs Janet Ann Hartshorn as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mrs Joan Patricia Bosworth as a director	(2 pages)
28 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
28 May 2010	CH03	Secretary's details changed for Michael Keith Beasley on 28 April 2010	(1 page)
28 May 2010	CH01	Director's details changed for Roger Laurence Hartshorn on 28 April 2010	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 2,453,100	(4 pages)