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FLAG HOTELS LIMITED

Company number 02561706

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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)
11 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Dec 2006 288a New secretary appointed;new director appointed
28 Nov 2006 155(6)b Declaration of assistance for shares acquisition
28 Nov 2006 288a New director appointed
28 Nov 2006 287 Registered office changed on 28/11/06 from: woodhead house 44-46 market street hyde cheshire SK14 1AH
28 Nov 2006 288b Director resigned
28 Nov 2006 155(6)a Declaration of assistance for shares acquisition
28 Nov 2006 288b Secretary resigned
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bank facility documents 13/11/06
23 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
15 Sep 2006 AA Accounts made up to 31 December 2005
17 May 2006 287 Registered office changed on 17/05/06 from: nightingales 127 buxton road high lane stockport cheshire SK6 8DX
12 May 2006 288b Secretary resigned
12 May 2006 288a New secretary appointed
22 Dec 2005 363s Return made up to 10/11/05; full list of members
19 Jul 2005 AA Accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 AA Accounts made up to 31 December 2003
24 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2003 AA Accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 15/11/02; full list of members
11 Sep 2002 AA Accounts made up to 31 December 2001
03 Dec 2001 363s Return made up to 15/11/01; full list of members