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FLATLAUNCH LIMITED

Company number 04352394

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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)
31 Jul 2013 TM01 Termination of appointment of Philip Cummings as a director
14 Jun 2013 AP01 Appointment of Mr Ouda Saleh as a director
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Catriona Wadlow as a director
11 Jun 2012 AP01 Appointment of Mrs Janet Entwistle as a director
09 May 2012 TM01 Termination of appointment of Andrew Davey as a director
02 May 2012 TM01 Termination of appointment of Lee Middleburgh as a director
02 May 2012 TM01 Termination of appointment of Keith Edgar as a director
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 AP01 Appointment of Keith Alan Edgar as a director
31 Jan 2012 AP01 Appointment of Lee Eamon Middleburgh as a director
31 Jan 2012 AP01 Appointment of Andrew Davey as a director
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
28 Jul 2011 AP01 Appointment of Catriona Ann Wadlow as a director
27 Jul 2011 AP01 Appointment of Philip Cummings as a director
14 Jul 2011 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
01 Apr 2011 TM01 Termination of appointment of Nigel Bannister as a director
22 Mar 2011 TM01 Termination of appointment of Christopher Mcgill as a director
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director