Flecksun Limited

Company Name	Flecksun Limited
Company Status	Active
Company Number	02336329
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rustom Bailey Irani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(12 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 165 Delaware Mansions London W9 2LL

Director Name	Mr Georgie James Gros
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Sports Agent/Director Of A Law Firm
Country of Residence	England
Correspondence Address	76 Delaware Mansions Delaware Road Maida Vale London W9 2LJ

Director Name	Mr Peter John Yeates
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Miss Karen Wild
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(31 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 152 Delaware Mansion Delaware Road Maida Vale London W9 2LL

Director Name	Mrs Lisa Spencer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(34 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delaware Mansions Delaware Road London W9 2LH

Director Name	Mr David Robert Smithson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(34 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delaware Mansions Delaware Road London W9 2LL

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2023(34 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Delaware Mansions Delaware Road Maida Vale London W9 2LJ

Director Name	Mr John Spragg
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	18 years, 5 months (resigned 02 July 2010)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	31 Delaware Mansions London W9 2LH

Director Name	Mr Mark Peter Strutt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 1999)
Role	Surveyor
Correspondence Address	55 Delaware Mansions London W9 2LH

Director Name	Mr John Alexander Akins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	27 years, 4 months (resigned 20 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83 Delaware Mansions London W9 2LJ

Director Name	Ms Tina Coggins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 1993)
Role	Accountant
Correspondence Address	121 Delaware Mansions London W9 2LL

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1997)
Role	Surveyor
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Secretary Name	Ms Tina Coggins
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	121 Delaware Mansions London W9 2LL

Director Name	Linda Ann Brewin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 June 1994)
Role	Property Advisor
Correspondence Address	108 Delaware Mansions Delaware Road London W9 2LJ

Secretary Name	Linda Ann Brewin
Nationality	British
Status	Resigned
Appointed	05 July 1993(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1994)
Role	Property Advisor
Correspondence Address	108 Delaware Mansions Delaware Road London W9 2LJ

Director Name	Christopher Edwick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(5 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 June 2003)
Role	Fashion Photographer
Correspondence Address	69 Delaware Mansions Delaware London W9 2LJ

Secretary Name	Mr John Alexander Akins
Nationality	British
Status	Resigned
Appointed	05 July 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Delaware Mansions London W9 2LJ

Director Name	Anthony Albert Langridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	35 Delaware Mansions Delaware Road London W9 2LH

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(8 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 February 2014)
Role	Director/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Hotham Road Putney London SW15 1QW

Secretary Name	Mr John Spragg
Nationality	British
Status	Resigned
Appointed	29 November 1998(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Delaware Mansions London W9 2LH

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Director Name	Raymond Chun Hau Mak
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2005)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	16 Delaware Mansions Maida Vale London W9 2LH

Director Name	Mr Alan Michael Brooke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Delaware Mansions Delaware Road London W9 2LH

Secretary Name	Alan Brooke
Nationality	British
Status	Resigned
Appointed	27 May 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	11 Delaware Mansions Delaware Road London W9 2LH

Director Name	Susan Meegan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(16 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 September 2013)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	84 Delaware Mansions Delaware Road London W9 2LJ

Secretary Name	Geoffrey Nigel Tuckett
Nationality	British
Status	Resigned
Appointed	24 July 2008(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Cathy McGarry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	24 Delaware Mansions Delaware Road London W9 2LH

Director Name	Paula Marsili
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2010(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2015)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 159 Delaware Mansions Delaware Road London W9 2LL

Secretary Name	John Akins
Status	Resigned
Appointed	02 April 2012(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Flat 83 Delaware Mansions Delaware Road London W9 2LJ

Director Name	Mr Owen Sellars Robertson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2018)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	25 Hazelmere Road London NW6 7HA

Director Name	Mr Stephen Cornford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(23 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 2018)
Role	Chief Executive (Not For Profit)
Country of Residence	United Kingdom
Correspondence Address	Flat 163 Delaware Mansions Delaware Road London W9 2LL

Director Name	Paul Anthony Berglund De Gruchy
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2017)
Role	Senior Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	32 Delaware Mansions Delaware Road London W9 2LH

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2014(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Miss Eleanor Frances Doohan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	318 Kensal Road London W10 5BZ

Secretary Name	Eleanor Frances Doohan
Status	Resigned
Appointed	12 April 2016(27 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2020)
Role	Company Director
Correspondence Address	318 Kensal Road London W10 5BZ

Director Name	Miss Shree Hindocha
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 140 Delaware Mansions Delaware Road London W9 2LL

Director Name	Dr Oisin Brannick
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2018(29 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	124 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mr Andrew Coghlan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(31 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Delaware Mansions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,660
Net Worth	£113,491
Current Liabilities	£950

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 28 September 2020 (7 pages)
6 August 2020	Appointment of Mr Andrew Coghlan as a director on 30 July 2020 (2 pages)
16 June 2020	Total exemption full accounts made up to 28 September 2019 (7 pages)
31 January 2020	Termination of appointment of Eleanor Frances Doohan as a secretary on 20 January 2020 (1 page)
31 January 2020	Appointment of Miss Karen Wild as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Eleanor Frances Doohan as a director on 20 January 2020 (1 page)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Oisin Brannick as a director on 19 November 2019 (1 page)
30 September 2019	Termination of appointment of Shree Hindocha as a director on 10 September 2019 (1 page)
5 August 2019	Termination of appointment of John Alexander Akins as a director on 20 May 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 28 September 2018 (7 pages)
12 April 2019	Termination of appointment of Francesco Cirillo as a director on 25 March 2019 (1 page)
11 April 2019	Appointment of Mr Peter Yeates as a director on 25 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
21 February 2019	Termination of appointment of Owen Sellars Robertson as a director on 4 July 2018 (1 page)
18 January 2019	Appointment of Dr Oisin Brannick as a director on 13 December 2018 (2 pages)
28 June 2018	Total exemption full accounts made up to 28 September 2017 (7 pages)
3 May 2018	Appointment of Mr George James Gros as a director on 8 March 2018 (2 pages)
2 May 2018	Appointment of Miss Shree Hindocha as a director on 8 March 2018 (2 pages)
2 May 2018	Termination of appointment of Stephen Cornford as a director on 22 January 2018 (1 page)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
2 November 2017	Termination of appointment of Paul Anthony Berglund De Gruchy as a director on 23 September 2017 (1 page)
2 November 2017	Termination of appointment of Paul Anthony Berglund De Gruchy as a director on 23 September 2017 (1 page)
3 July 2017	Total exemption small company accounts made up to 28 September 2016 (5 pages)
3 July 2017	Total exemption small company accounts made up to 28 September 2016 (5 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
26 May 2016	Appointment of Eleanor Frances Doohan as a secretary on 12 April 2016 (3 pages)
26 May 2016	Appointment of Eleanor Frances Doohan as a secretary on 12 April 2016 (3 pages)
26 May 2016	Termination of appointment of John Akins as a secretary on 12 April 2016 (2 pages)
26 May 2016	Termination of appointment of John Akins as a secretary on 12 April 2016 (2 pages)
1 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (10 pages)
1 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (10 pages)
7 October 2015	Appointment of Miss Eleanor Frances Doohan as a director on 12 August 2015 (2 pages)
7 October 2015	Appointment of Miss Eleanor Frances Doohan as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Paula Marsili as a director on 18 June 2015 (1 page)
12 August 2015	Termination of appointment of Paula Marsili as a director on 18 June 2015 (1 page)
8 June 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
8 June 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
6 February 2015	Director's details changed for Paula Marsili on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Owen Sellars Robertson on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Owen Sellars Robertson on 18 January 2015 (2 pages)
6 February 2015	Secretary's details changed for John Akins on 18 January 2015 (1 page)
6 February 2015	Secretary's details changed for John Akins on 18 January 2015 (1 page)
6 February 2015	Director's details changed for Paula Marsili on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr John Alexander Akins on 18 January 2015 (2 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (10 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (10 pages)
6 February 2015	Director's details changed for Mr Francesco Cirillo on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Stephen Cornford on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Francesco Cirillo on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr John Alexander Akins on 18 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Stephen Cornford on 18 January 2015 (2 pages)
17 March 2014	Total exemption full accounts made up to 28 September 2013 (7 pages)
17 March 2014	Total exemption full accounts made up to 28 September 2013 (7 pages)
12 February 2014	Appointment of Mr Francesco Cirillo as a director (2 pages)
12 February 2014	Termination of appointment of Duncan Salvesen as a director (1 page)
12 February 2014	Termination of appointment of Duncan Salvesen as a director (1 page)
12 February 2014	Appointment of Mr Francesco Cirillo as a director (2 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (10 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (10 pages)
21 January 2014	Termination of appointment of Susan Meegan as a director (1 page)
21 January 2014	Termination of appointment of Susan Meegan as a director (1 page)
4 December 2013	Appointment of Paul Anthony Berglund De Gruchy as a director (2 pages)
4 December 2013	Appointment of Paul Anthony Berglund De Gruchy as a director (2 pages)
13 June 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
13 June 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (10 pages)
27 July 2012	Termination of appointment of Cathy Mcgarry as a director (1 page)
27 July 2012	Termination of appointment of Cathy Mcgarry as a director (1 page)
2 July 2012	Total exemption full accounts made up to 28 September 2011 (7 pages)
2 July 2012	Total exemption full accounts made up to 28 September 2011 (7 pages)
23 May 2012	Appointment of Stephen Cornford as a director (2 pages)
23 May 2012	Director's details changed for Stephen Cornford on 15 May 2012 (3 pages)
23 May 2012	Appointment of Stephen Cornford as a director (2 pages)
23 May 2012	Appointment of Stephen Cornford as a director (2 pages)
23 May 2012	Appointment of Stephen Cornford as a director (2 pages)
23 May 2012	Director's details changed for Stephen Cornford on 15 May 2012 (3 pages)
16 April 2012	Appointment of John Akins as a secretary (2 pages)
16 April 2012	Appointment of John Akins as a secretary (2 pages)
20 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (10 pages)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a secretary (1 page)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a director (1 page)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a director (1 page)
17 February 2012	Termination of appointment of Geoffrey Tuckett as a secretary (1 page)
16 May 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
16 May 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
4 November 2010	Appointment of Paula Marsili as a director (2 pages)
4 November 2010	Appointment of Paula Marsili as a director (2 pages)
9 July 2010	Termination of appointment of John Spragg as a director (1 page)
9 July 2010	Termination of appointment of John Spragg as a director (1 page)
3 March 2010	Director's details changed for Mr Rustom Bailey Irani on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael James Rainer on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Mr John Spragg on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Cathy Mcgarry on 1 October 2009 (2 pages)
3 March 2010	Termination of appointment of Michael Rainer as a director (1 page)
3 March 2010	Director's details changed for Mr John Alexander Akins on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Spragg on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Geoffrey Nigel Tuckett on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Geoffrey Nigel Tuckett on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael James Rainer on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Susan Meegan on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Alexander Akins on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Alexander Akins on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Duncan James Salvesen on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Mr Rustom Bailey Irani on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Duncan James Salvesen on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Cathy Mcgarry on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Susan Meegan on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Geoffrey Nigel Tuckett on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Duncan James Salvesen on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Spragg on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael James Rainer on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Susan Meegan on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Rustom Bailey Irani on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Cathy Mcgarry on 1 October 2009 (2 pages)
3 March 2010	Termination of appointment of Michael Rainer as a director (1 page)
2 March 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
2 March 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
13 October 2009	Auditor's resignation (1 page)
13 October 2009	Auditor's resignation (1 page)
22 June 2009	Full accounts made up to 28 September 2008 (8 pages)
22 June 2009	Full accounts made up to 28 September 2008 (8 pages)
22 April 2009	Return made up to 18/01/09; full list of members (5 pages)
22 April 2009	Return made up to 18/01/09; full list of members (5 pages)
21 April 2009	Director appointed cathy mcgarry (1 page)
21 April 2009	Director appointed cathy mcgarry (1 page)
9 April 2009	Appointment terminate, director and secretary alan brooke logged form (1 page)
9 April 2009	Appointment terminate, director and secretary alan brooke logged form (1 page)
8 September 2008	Secretary appointed geoffrey tuckett (2 pages)
8 September 2008	Secretary appointed geoffrey tuckett (2 pages)
19 May 2008	Full accounts made up to 28 September 2007 (8 pages)
19 May 2008	Full accounts made up to 28 September 2007 (8 pages)
11 February 2008	Return made up to 18/01/08; no change of members (10 pages)
11 February 2008	Return made up to 18/01/08; no change of members (10 pages)
29 March 2007	Full accounts made up to 28 September 2006 (13 pages)
29 March 2007	Full accounts made up to 28 September 2006 (13 pages)
27 February 2007	Return made up to 18/01/07; full list of members (10 pages)
27 February 2007	Return made up to 18/01/07; full list of members (10 pages)
5 July 2006	Full accounts made up to 28 September 2005 (9 pages)
5 July 2006	Full accounts made up to 28 September 2005 (9 pages)
22 February 2006	Return made up to 18/01/06; full list of members (10 pages)
22 February 2006	Return made up to 18/01/06; full list of members (10 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
3 June 2005	Full accounts made up to 28 September 2004 (7 pages)
3 June 2005	Full accounts made up to 28 September 2004 (7 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
23 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2004	Full accounts made up to 28 September 2003 (8 pages)
26 May 2004	Full accounts made up to 28 September 2003 (8 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
28 April 2004	Return made up to 18/01/04; full list of members (9 pages)
28 April 2004	Return made up to 18/01/04; full list of members (9 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 28 September 2002 (8 pages)
6 May 2003	Full accounts made up to 28 September 2002 (8 pages)
3 April 2003	Return made up to 18/01/03; full list of members (9 pages)
3 April 2003	Return made up to 18/01/03; full list of members (9 pages)
29 May 2002	Full accounts made up to 28 September 2001 (8 pages)
29 May 2002	Full accounts made up to 28 September 2001 (8 pages)
19 March 2002	Return made up to 18/01/02; full list of members (8 pages)
19 March 2002	Return made up to 18/01/02; full list of members (8 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 28 September 2000 (8 pages)
11 April 2001	Full accounts made up to 28 September 2000 (8 pages)
27 February 2001	Return made up to 18/01/01; full list of members (8 pages)
27 February 2001	Return made up to 18/01/01; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 28 September 1999 (8 pages)
5 April 2000	Full accounts made up to 28 September 1999 (8 pages)
29 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 1999	Full accounts made up to 28 September 1998 (8 pages)
1 August 1999	Full accounts made up to 28 September 1998 (8 pages)
31 March 1999	Return made up to 18/01/99; no change of members (8 pages)
31 March 1999	Return made up to 18/01/99; no change of members (8 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Secretary resigned (1 page)
16 June 1998	Full accounts made up to 28 September 1997 (8 pages)
16 June 1998	Full accounts made up to 28 September 1997 (8 pages)
23 March 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	New director appointed (4 pages)
3 November 1997	New director appointed (4 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 28 September 1996 (8 pages)
5 June 1997	Full accounts made up to 28 September 1996 (8 pages)
16 April 1997	Return made up to 18/01/97; full list of members (11 pages)
16 April 1997	Return made up to 18/01/97; full list of members (11 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
23 July 1996	Full accounts made up to 28 September 1995 (9 pages)
23 July 1996	Full accounts made up to 28 September 1995 (9 pages)
25 June 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 1995	Registered office changed on 24/10/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
24 October 1995	Registered office changed on 24/10/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
15 March 1995	Accounts for a small company made up to 28 September 1994 (9 pages)
15 March 1995	Accounts for a small company made up to 28 September 1994 (9 pages)
18 January 1989	Incorporation (15 pages)
18 January 1989	Incorporation (15 pages)

Flecksun Limited

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