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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)
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008 288a Director appointed denis ferry
18 Feb 2008 363a Return made up to 22/01/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 22/01/07; full list of members
04 Aug 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363a Return made up to 22/01/06; full list of members
23 Jan 2006 288a New director appointed
08 Aug 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 22/01/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 363s Return made up to 22/01/04; full list of members
25 Jul 2003 288b Director resigned
17 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2003 288a New director appointed
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 22/01/02; full list of members
19 Dec 2001 288b Director resigned
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 123 £ nc 1500000/2000000 21/09/01