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FLAMSTEAD LIMITED — Filings & Documents (104)

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(E)FNAR1 - Annual Return

2025-10-31 · Annual Return

(E)FNAR1 - Annual Return

2024-10-16 · Annual Return

(E)FNAR1 - Annual Return

2024-01-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-10-21 · Annual Return

(E)FNAR1 - Annual Return

2021-10-18 · Annual Return

(E)FNSC1 - Return of Allotment

2021-03-30 · Share Related

(E)FNAR1 - Annual Return

2020-10-30 · Annual Return

(E)FNAR1 - Annual Return

2019-10-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-07 · Annual Return

(E)FNSC1 - Return of Allotment

2018-07-10 · Share Related

(E)FNAR1 - Annual Return

2017-11-02 · Annual Return

(E)FNAR1 - Annual Return

2016-10-14 · Annual Return

(E)FNAR1 - Annual Return

2015-11-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-10-14 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2013-10-23 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-03-20 · Share Related

(E)FSC1 - Return of Allotments

2013-03-20 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-03-20 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-02-09 · Share Related

(E)FSC1 - Return of Allotments

2012-02-09 · Share Related

(E)FAR3 - Annual Return - Certificate of no change

2011-11-18 · Annual Return

(E)FSC1 - Return of Allotments

2011-01-27 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-01-25 · Share Related

(E)FAR3 - Annual Return - Certificate of no change

2010-10-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-29 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-11-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-11-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-10-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-11-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-10-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-28 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2002-11-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-11-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-11-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-11-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-04 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-11-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-07 · Director/Secretary Change

(E)Annual return

1995-11-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-08-10 · Other

(E)Annual return

1994-11-23 · Annual Return

(E)Annual return

1994-01-03 · Annual Return

(E)Memorandum of satisfaction

1993-06-09 · Memorandum & Articles

(E)Annual return

1992-11-09 · Annual Return

(E)Annual return

1991-11-27 · Annual Return

(E)Resignation letter from directors or secretaries

1991-10-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-12-03 · Annual Return

(E)Memorandum of satisfaction

1990-04-11 · Memorandum & Articles

(E)Annual return

1990-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-25 · Director/Secretary Change

(E)Annual return

1989-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-30 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-05-23 · Memorandum & Articles

(E)Annual return

1988-04-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-13 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-03 · Other

(E)Certificate of Registration of Charge

1987-07-03 · Charges

(E)Annual return

1987-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-17 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-08-21 · Other

(E)Certificate of Registration of Charge

1986-08-21 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-09 · Director/Secretary Change

(E)Annual return

1986-05-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-17 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-09-13 · Other

(E)Certificate of Registration of Charge

1985-09-13 · Charges

(E)Annual return

1985-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-25 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-01-16 · Director/Secretary Change

(E)Annual return

1984-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-24 · Address Change

(E)FIB - Return of allotments

1983-07-13 · Other

(E)Annual return

1983-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-20 · Other

(E)Annual return

1982-04-20 · Annual Return

(E)Memorandum of satisfaction

1981-12-18 · Memorandum & Articles

(E)Court order

1981-12-15 · Other

(E)Memorandum of satisfaction

1981-12-15 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-11-20 · Address Change

(E)Annual return

1981-07-30 · Annual Return

(E)Annual return

1981-07-30 · Annual Return

(E)Annual return

1981-07-30 · Annual Return

(E)Notice of registered office and any change thereof

1980-11-29 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-02-13 · Other

(E)Certificate of Registration of Charge

1980-02-13 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-07 · Other

(E)Notice of registered office and any change thereof

1980-02-07 · Address Change

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