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FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED

Company number 07252046

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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)
14 May 2012 AD01 Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 14 May 2012
17 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
15 Sep 2011 TM01 Termination of appointment of Peter Small as a director
14 Sep 2011 AP01 Appointment of Mr Peter John Alberry as a director
27 Jul 2011 CH03 Secretary's details changed for Peter Lawson Small on 30 June 2011
27 Jul 2011 AP03 Appointment of Peter Lawson Small as a secretary
27 Jul 2011 TM02 Termination of appointment of Hammonds Secretarial Services Limited as a secretary
16 May 2011 AR01 Annual return made up to 12 May 2011 no member list
13 May 2011 AD01 Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 13 May 2011
04 Aug 2010 AP01 Appointment of Mr John Squire Sprigge as a director
04 Aug 2010 AP01 Appointment of Mr Barry Edwin Broome as a director
04 Aug 2010 AP01 Appointment of Mr Peter Lawson Small as a director
04 Aug 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 4 August 2010
04 Aug 2010 AP01 Appointment of Mr Arthur Keith Bonham as a director
03 Aug 2010 AP01 Appointment of Mr David George Thomas as a director
03 Aug 2010 TM01 Termination of appointment of Hammonds Directors Limited as a director
03 Aug 2010 TM01 Termination of appointment of Peter Crossley as a director
03 Aug 2010 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
03 Aug 2010 AP04 Appointment of Hammonds Secretarial Services Limited as a secretary
03 Aug 2010 AP01 Appointment of Mr Richard Desmond Coupe as a director
12 May 2010 NEWINC Incorporation