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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)
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288b Secretary resigned
25 May 2004 AUD Auditor's resignation
23 Feb 2004 288c Director's particulars changed
23 Feb 2004 288c Director's particulars changed
29 Nov 2003 287 Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN
07 Nov 2003 363a Return made up to 28/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 88(2)R Ad 04/07/03--------- £ si 538434@1=538434 £ ic 2461566/3000000
21 May 2003 288a New director appointed
21 May 2003 288b Director resigned
06 May 2003 395 Particulars of mortgage/charge
24 Feb 2003 288b Director resigned
24 Feb 2003 288c Director's particulars changed
02 Dec 2002 288a New director appointed
31 Oct 2002 363a Return made up to 28/10/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288a New director appointed
06 Jul 2002 288b Director resigned
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 DocumentResolutions
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 DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2002 287 Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 363a Return made up to 28/10/01; full list of members; amend