FIRST FLEXIBLE NO.4 PLC filing history - Find and update company information

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FIRST FLEXIBLE NO.4 PLC

Company number 04176542

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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)
20 Jun 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	View PDF Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
03 Dec 2012	AD01	Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012	View PDF Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 3 December 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	View PDF Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of Mr Dirk Peter Stolp as a director	View PDF Appointment of Mr Dirk Peter Stolp as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	View PDF Termination of appointment of Paul Winship as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
19 Nov 2010	AP01	Appointment of Mr Paul Francis Winship as a director	View PDF Appointment of Mr Paul Francis Winship as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	View PDF Termination of appointment of Robin Baker as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AP01	Appointment of Mr John Alexander Harvey as a director	View PDF Appointment of Mr John Alexander Harvey as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
21 Dec 2009	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Director's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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