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FLAME BAR & GRILL LIMITED

Company number 06465070

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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)
12 Nov 2012 SH08 Change of share class name or designation
18 May 2012 TM01 Termination of appointment of Michael Gibson as a director
28 Feb 2012 AP01 Appointment of Mr Paul Anthony Horridge as a director
28 Feb 2012 AP01 Appointment of Mr Melvin Terry Browitt as a director
28 Feb 2012 AP01 Appointment of Mrs Gillian Louise Barker as a director
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 12 January 2012
03 Sep 2011 TM01 Termination of appointment of Richard Caunce as a director
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Richard Andrew Caunce on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Michael Alleyne Gibson on 6 January 2011
22 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
06 May 2010 AP01 Appointment of Mr Michael Alleyne Gibson as a director
26 Mar 2010 AA Accounts for a dormant company made up to 31 January 2009
08 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Richard Andrew Caunce on 7 January 2010
28 Jan 2009 288b Appointment terminated secretary westco nominees LIMITED
28 Jan 2009 363a Return made up to 07/01/09; full list of members
07 Jan 2008 NEWINC Incorporation