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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)
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 363a Return made up to 28/10/01; full list of members
23 Oct 2001 288c Director's particulars changed
29 Jun 2001 287 Registered office changed on 29/06/01 from: flute house 197 high street cottenham cambridge cambridgeshire CB4 8RX
29 Jun 2001 288a New director appointed
20 Apr 2001 288b Director resigned
14 Nov 2000 363a Return made up to 28/10/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 AUD Auditor's resignation
09 Mar 2000 288c Director's particulars changed
06 Jan 2000 395 Particulars of mortgage/charge
22 Nov 1999 363a Return made up to 28/10/99; full list of members
22 Nov 1999 353 Location of register of members
22 Nov 1999 288b Director resigned
19 Nov 1999 288a New secretary appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: eastview 5 coles lane oakington cambridge CB4 5BA
09 Nov 1999 288b Secretary resigned
20 Oct 1999 288a New director appointed
05 Jul 1999 288a New director appointed
15 Jun 1999 88(2)R Ad 12/05/99--------- £ si 697444@1=697444 £ ic 1764222/2461666
19 Apr 1999 88(2)R Ad 12/04/99--------- £ si 697444@1=697444 £ ic 1066778/1764222
16 Apr 1999 288a New director appointed
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association