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FLARE LIMITED

Company number 06994528

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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)
24 Apr 2012 AA Full accounts made up to 29 July 2011
10 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Aug 2011 MISC Section 519
06 May 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 6 May 2011
27 Apr 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AP03 Appointment of Philip Charles Harris as a secretary
03 Mar 2011 AP01 Appointment of Patrick Neil Martell as a director
03 Mar 2011 AP01 Appointment of Matthew Robert Armitage as a director
03 Mar 2011 AD01 Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 3 March 2011
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 July 2011
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mrs Lorna Alexandra Davidson as a director
25 Feb 2010 TM01 Termination of appointment of Geoffrey Faulkner as a director
25 Feb 2010 TM02 Termination of appointment of Lorna Davidson as a secretary
19 Aug 2009 NEWINC Incorporation