FLUTE LIMITED

Company number 03456235

Date	Type	Description	View / Download
15 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
25 May 2004	AUD	Auditor's resignation	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
29 Nov 2003	287	Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN	(1 page)
07 Nov 2003	363a	Return made up to 28/10/03; full list of members	(5 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 538434@1=538434 £ ic 2461566/3000000	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288b	Director resigned	(1 page)
06 May 2003	395	Particulars of mortgage/charge	(5 pages)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288c	Director's particulars changed	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
31 Oct 2002	363a	Return made up to 28/10/02; full list of members	(6 pages)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
03 Sep 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288b	Director resigned	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Dec 2001	363a	Return made up to 28/10/01; full list of members; amend	(6 pages)