FLAGSTONE CASK AND GRILL LIMITED

Company number 07769290

Date	Type	Description	View / Download
18 May 2017	SH03	Purchase of own shares.	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2,100.01	(6 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
16 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2,100.01	(6 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
14 Jan 2014	AD01	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 14 January 2014	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,100.01	(6 pages)
19 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
19 Dec 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,100.01	(3 pages)
14 Mar 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 14 March 2012	(1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Susan Phillips as a director	(1 page)
09 Dec 2011	AP01	Appointment of Mr Gavin John Drew as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Ian Hugh Grundy as a director	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 1,000.01	(3 pages)

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