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