THE FLOUR STATION LIMITED

Company number 06295451

Date	Type	Description	View / Download
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(14 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(46 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(2 pages)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(4 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	(7 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	(9 pages)
17 Jul 2015	AD01	Registered office address changed from Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ to Unit 8 Garrick Industrial Centre Irving Way London NW9 6AQ on 17 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 9 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Jake Alaric Roger Emerson as a director on 9 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Tara Ann O'neill as a director on 9 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of John Stuart Dewar as a secretary on 9 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Paul Gregory Hunt as a director on 9 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(7 pages)
11 Jan 2015	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
05 Jul 2013	TM01	Termination of appointment of Lydia Shevell as a director	(1 page)
30 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	(10 pages)
10 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
10 Jul 2012	CH01	Director's details changed for Mr Thomas Molnar on 1 January 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Mr John Stuart Dewar on 14 October 2011	(2 pages)