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FLEX BUILDING & CONSTRUCTION LTD

Company number 07509818

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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 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	TM01	Termination of appointment of Martin Hable as a director on 19 September 2014	View PDF Termination of appointment of Martin Hable as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	TM01	Termination of appointment of Martin Hable as a director on 19 September 2014	View PDF Termination of appointment of Martin Hable as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AP03	Appointment of Mr Vikas Tara as a secretary on 28 January 2011	View PDF Appointment of Mr Vikas Tara as a secretary on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM01	Termination of appointment of Vikas Tara as a director on 2 August 2014	View PDF Termination of appointment of Vikas Tara as a director on 2 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	View PDF Annual return made up to 20 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AD01	Registered office address changed from Ground Floor 6 Gloucester Street Leamington Spa Warwickshire CV31 1EE to 19a Coventry Road Cubbington Warwickshire CV32 7JN on 6 August 2014	View PDF Registered office address changed from Ground Floor 6 Gloucester Street Leamington Spa Warwickshire CV31 1EE to 19a Coventry Road Cubbington Warwickshire CV32 7JN on 6 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 800	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 800 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	TM01	Termination of appointment of Steven Lewis as a director on 4 April 2014	View PDF Termination of appointment of Steven Lewis as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	View PDF Annual return made up to 28 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AP01	Appointment of Mr Martin Hable as a director on 1 July 2011	View PDF Appointment of Mr Martin Hable as a director on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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