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FIRST FLEXIBLE (NO. 7) PLC

Company number 04579544

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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)
15 Oct 2009 CH01 Director's details changed for Robin Gregory Baker on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
28 Jan 2009 288a Director appointed james patrick johnson fairrie logged form
28 Jan 2009 288a Director appointed robin gregory baker logged form
27 Jan 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 01/11/08; 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
03 Feb 2008 AA Full accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 01/11/07; full list of members
23 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
28 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Apr 2007 288c Director's particulars changed
01 Feb 2007 395 Particulars of mortgage/charge
20 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 CERTNM Company name changed first flexible no. 7 PLC\certificate issued on 11/01/07
07 Nov 2006 363a Return made up to 01/11/06; full list of members
17 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
05 Jan 2006 288c Director's particulars changed