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FLEXICON LIMITED

Company number 03824181

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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)
28 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
10 Sep 2009 363a Return made up to 12/08/09; full list of members
12 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
14 Nov 2008 288b Appointment terminated director stephen walton
14 Nov 2008 288a Director appointed andrew william joseph shorthouse
26 Sep 2008 AA Accounts for a medium company made up to 31 January 2008
09 Sep 2008 363a Return made up to 12/08/08; full list of members
10 Dec 2007 AA Accounts for a medium company made up to 31 January 2007
01 Dec 2007 88(2)R Ad 15/11/07--------- £ si 1100000@1=1100000 £ ic 2000000/3100000
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 363s Return made up to 12/08/07; no change of members
12 Apr 2007 288a New director appointed
03 Oct 2006 363s Return made up to 12/08/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 January 2006
04 Apr 2006 AA Accounts for a small company made up to 31 January 2005
24 Oct 2005 363s Return made up to 12/08/05; full list of members
14 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Accounts for a small company made up to 31 January 2004
19 Aug 2004 AA Accounts for a small company made up to 31 January 2003
23 Sep 2003 AA Accounts for a small company made up to 31 January 2002
27 Aug 2003 363s Return made up to 12/08/03; full list of members
13 Jun 2003 395 Particulars of mortgage/charge
18 Sep 2002 363s Return made up to 12/08/02; full list of members
13 Feb 2002 123 Nc inc already adjusted 08/02/02