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FLUTE LIMITED

Company number 03456235

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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)
23 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from C/O Interoute Communications Limited Walbrook Building Marsh Wall London E14 9SG United Kingdom on 6 November 2009
20 Oct 2009 AD01 Registered office address changed from C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG on 20 October 2009
15 Oct 2009 CH01 Director's details changed for James Michael Kinsella on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 section 736 03/03/2009
03 Nov 2008 363a Return made up to 28/10/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from wallbrook building 195 marsh wall london E14 9SG
12 Aug 2008 AA Full accounts made up to 31 December 2006
22 May 2008 288c Director's change of particulars / james kinsella / 01/05/2008
02 Dec 2007 363a Return made up to 28/10/07; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2005
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG
17 Nov 2006 363s Return made up to 28/10/06; full list of members
09 Aug 2006 AUD Auditor's resignation
21 Jul 2006 AUD Auditor's resignation
14 Nov 2005 363a Return made up to 28/10/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 AA Full accounts made up to 31 December 2003
16 Feb 2005 88(2)O Ad 04/07/03--------- £ si 538434@1
18 Jan 2005 363a Return made up to 28/10/04; full list of members
10 Aug 2004 353a Location of register of members (non legible)