FLAMINGO LAND RESORT LIMITED

Company number 07107721

Date	Type	Description	View / Download
22 Aug 2012	AD01	Registered office address changed from C/O White & Hoggard 1-3 Wheelgate Malton North Yorkshire YO17 7HJ on 22 August 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
12 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
04 May 2010	AP01	Appointment of Maureen Ann Gibb as a director	(3 pages)
04 May 2010	AP01	Appointment of Denise Pullin as a director	(3 pages)
04 May 2010	AP01	Appointment of Vicky Samantha Gibb as a director	(3 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 9,999	(5 pages)
04 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2010	CERTNM	Company name changed floating thought LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-21	(1 page)
24 Dec 2009	AP01	Appointment of Gordon Stewart Gibb as a director	(2 pages)
24 Dec 2009	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2TE United Kingdom on 24 December 2009	(1 page)
24 Dec 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)