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FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED

Company number NI046343

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
27 Nov 2014 AP01 Appointment of Mr Alistair James Kenneth Robertson as a director on 27 November 2014
27 Nov 2014 AP01 Appointment of Mr Michael Flanagan as a director on 27 November 2014
10 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Paul Flanagan on 20 April 2010
28 Apr 2010 CH01 Director's details changed for Ethna Flanagan on 20 April 2010
28 Apr 2010 CH01 Director's details changed for Kevin James Flanagan on 20 April 2010
28 Apr 2010 CH03 Secretary's details changed for Michael Flanagan on 20 April 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the execution of guarantee is for benefit of the company.. 12/02/2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors are empowered and authorised to execute in favour of ulster bank LIMITED & ulster bank ireland LIMITED a guarantee owing or incurred by kj flanagan & co LTD 12/02/2010
28 Apr 2010 MEM/ARTS Memorandum and Articles of Association
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2009 AC(NI) 30/09/08 annual accts
25 Jun 2009 AC(NI) 30/09/08 annual accts