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FLEXTIME LIMITED

Company number 07383704

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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)
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Patrick Edward Kane as a director
06 Oct 2010 AP01 Appointment of Mr Douglas Mill as a director
06 Oct 2010 AP01 Appointment of Mr Matthew James Powell as a director
05 Oct 2010 AP01 Appointment of Mr Paul John Taylor as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100
28 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
28 Sep 2010 AP03 Appointment of Mr Douglas Mill as a secretary
25 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 Sep 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 September 2010
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)