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LINKLATERS BLUE FLAG LIMITED

Company number 03720591

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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)
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Oct 2011 AP01 Appointment of Robert James Elliott as a director
06 Oct 2011 TM01 Termination of appointment of David Cheyne as a director
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 CC04 Statement of company's objects
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Apr 2009 363a Return made up to 15/04/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
15 Apr 2008 363a Return made up to 10/04/08; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
15 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
25 Apr 2007 363a Return made up to 10/04/07; full list of members
29 Mar 2007 288c Director's particulars changed
13 Mar 2007 288c Director's particulars changed
05 Oct 2006 288a New director appointed