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FIRST FLEXIBLE NO.1 LIMITED

Company number 03806931

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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)
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
07 Nov 2006 363a Return made up to 05/11/06; full list of members
06 Apr 2006 AA Full accounts made up to 30 September 2005
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
05 Jan 2006 288c Director's particulars changed
08 Nov 2005 363a Return made up to 05/11/05; full list of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: st catherines court herbert road solihull west midlands B91 3QE
08 Nov 2005 353 Location of register of members
28 Apr 2005 AUD Auditor's resignation
01 Apr 2005 AA Full accounts made up to 30 September 2004
11 Nov 2004 363s Return made up to 05/11/04; full list of members
13 Sep 2004 288b Director resigned
11 Mar 2004 288c Director's particulars changed
11 Dec 2003 AA Full accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 05/11/03; full list of members
30 Sep 2003 287 Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS
18 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
17 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Secretary resigned