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)
21 Dec 2009 CH01 Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Robin Gregory Baker on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
27 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
29 Jan 2009 288a Director appointed robin gregory baker logged form
29 Jan 2009 288a Director appointed james patrick johnston fairrie logged form
28 Jan 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 05/11/08; full list of members
10 Oct 2008 288b Appointment terminated director wilmington trust sp services (london) LIMITED
10 Oct 2008 288b Appointment terminated director mark filer
04 Jun 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
07 Mar 2008 AA Full accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 05/11/07; full list of members
23 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
23 Apr 2007 288c Director's particulars changed
12 Apr 2007 AA Full accounts made up to 30 September 2006
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
09 Nov 2005 363a Return made up to 05/11/05; full list of members
09 Nov 2005 353 Location of register of members
28 Apr 2005 AUD Auditor's resignation