FLOUR POWER CITY LIMITED

Company number 04212102

Date	Type	Description	View / Download
22 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(14 pages)
01 May 2012	AP01	Appointment of Ms Lisa Caroline Brook as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Barry Gordon as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Luke Johnson as a director	(1 page)
18 Apr 2012	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 18 April 2012	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Jun 2011	AD01	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011	(1 page)
26 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
26 May 2011	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
25 May 2011	TM02	Termination of appointment of Matthew Jones as a secretary	(2 pages)
06 May 2011	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
09 Dec 2010	AP01	Appointment of Mr Joe Tager as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Barry Alan Gordon as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 167.50	(5 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
28 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
17 May 2010	SH02	Sub-division of shares on 5 May 2010	(6 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 80.43 ANNOTATION A Second Filed SH01 was registered on 05/05/2011.	(6 pages)
17 May 2010	AP01	Appointment of Luke Oliver Johnson as a director	(3 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 567 05/05/2010	(35 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)