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FLAIR LEISURE PRODUCTS PLC

Company number 03699727

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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)
12 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 30 June 2012
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 30 June 2011
15 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AA Full accounts made up to 30 June 2010
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Simon John Hedge on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Peter Brown on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Oddone Maria Pozzi on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Carl Patrick Moran on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Dario Berte on 2 February 2010
22 Dec 2009 AA Full accounts made up to 30 June 2009
14 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
05 Feb 2009 363a Return made up to 22/01/09; full list of members
30 Jan 2009 AA Full accounts made up to 30 June 2008
28 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
22 Apr 2008 88(2) Ad 27/03/08\gbp si 250000@0.1=25000\gbp ic 326315/351315\
18 Apr 2008 288b Appointment terminated director hiromitsu higuchi
15 Apr 2008 288a Director appointed dario berte
15 Apr 2008 288a Director appointed oddone maria pozzi
15 Apr 2008 288b Appointment terminated director richard beecham