Flying Brands Number One Limited

Company Name	Flying Brands Number One Limited
Company Status	Dissolved
Company Number	02980794
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	Broomco (824) Limited and Garden Bird Supplies Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stephen Sands Cook
Status	Closed
Appointed	08 April 2014(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	Mr Trevor Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2015(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Secretary Name	Mr Trevor Brown
Status	Closed
Appointed	12 February 2015(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	Mr John Martin Sutch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2000)
Role	Advertising Executive
Correspondence Address	121 Elsenham Street Southfields London SW18 5NY

Director Name	Jonathan Neil Blezard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2006)
Role	Marketing Executive
Correspondence Address	29 Latchford Lane Shrewsbury SY1 4YG Wales

Director Name	Tony Bennett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2006)
Role	Accountant
Correspondence Address	Shore Cottage Shore Lane Cressage Shrewsbury Shropshire SY5 6BS Wales

Secretary Name	Tony Bennett
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2006)
Role	Accountant
Correspondence Address	Shore Cottage Shore Lane Cressage Shrewsbury Shropshire SY5 6BS Wales

Director Name	Mr Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Mark Tristam Norwood Dugdale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carn Brea Hockering Road Woking Surrey GU22 7HG

Secretary Name	Mr Graham Howard Norton
Nationality	British
Status	Resigned
Appointed	29 September 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Robert James Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Anthony Michael Gee
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Stuart John Dootson
Status	Resigned
Appointed	17 November 2011(17 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(17 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(17 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Christopher Knott
Status	Resigned
Appointed	31 August 2012(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stuart Dootson
Status	Resigned
Appointed	31 December 2013(19 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(19 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100 at £1	Flying Flowers International LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
20 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
20 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
2 June 2014	Full accounts made up to 27 December 2013 (13 pages)
2 June 2014	Full accounts made up to 27 December 2013 (13 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 September 2013	Full accounts made up to 28 December 2012 (13 pages)
4 September 2013	Full accounts made up to 28 December 2012 (13 pages)
4 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Full accounts made up to 30 December 2011 (12 pages)
1 October 2012	Full accounts made up to 30 December 2011 (12 pages)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
15 June 2012	Registered office address changed from Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT on 15 June 2012 (1 page)
16 May 2012	Company name changed garden bird supplies LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Company name changed garden bird supplies LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution (3 pages)
23 March 2012	Appointment of Mr Stuart John Dootson as a director (2 pages)
23 March 2012	Appointment of Mr Stuart John Dootson as a director (2 pages)
17 February 2012	Section 519 (2 pages)
17 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
8 February 2012	Section 519 (2 pages)
17 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
17 November 2011	Termination of appointment of Anthony Gee as a director (1 page)
17 November 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
17 November 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
17 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Termination of appointment of Anthony Gee as a director (1 page)
17 November 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2011	Full accounts made up to 31 December 2010 (12 pages)
4 November 2010	Secretary's details changed for Mr Anthony Michael Gee on 4 November 2010 (1 page)
4 November 2010	Secretary's details changed for Mr Anthony Michael Gee on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Secretary's details changed for Mr Anthony Michael Gee on 4 November 2010 (1 page)
3 October 2010	Full accounts made up to 1 January 2010 (12 pages)
3 October 2010	Full accounts made up to 1 January 2010 (12 pages)
3 October 2010	Full accounts made up to 1 January 2010 (12 pages)
3 November 2009	Director's details changed for Robert James Henry on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert James Henry on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Anthony Michael Gee on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Anthony Michael Gee on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Anthony Michael Gee on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Robert James Henry on 3 November 2009 (2 pages)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Director appointed robert james henry (1 page)
6 June 2009	Director appointed robert james henry (1 page)
6 June 2009	Appointment terminated director and secretary graham norton (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated director and secretary graham norton (1 page)
19 May 2009	Full accounts made up to 2 January 2009 (13 pages)
19 May 2009	Full accounts made up to 2 January 2009 (13 pages)
19 May 2009	Full accounts made up to 2 January 2009 (13 pages)
23 October 2008	Return made up to 19/10/08; full list of members (3 pages)
23 October 2008	Return made up to 19/10/08; full list of members (3 pages)
19 June 2008	Full accounts made up to 28 December 2007 (13 pages)
19 June 2008	Full accounts made up to 28 December 2007 (13 pages)
12 May 2008	Director appointed anthony michael gee (1 page)
12 May 2008	Director appointed anthony michael gee (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
2 November 2007	Return made up to 19/10/07; full list of members (2 pages)
2 November 2007	Return made up to 19/10/07; full list of members (2 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall witham essex CM8 3HB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall witham essex CM8 3HB (1 page)
21 August 2007	Full accounts made up to 29 December 2006 (15 pages)
21 August 2007	Full accounts made up to 29 December 2006 (15 pages)
9 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 August 2006	Notice of resolution removing auditor (1 page)
8 August 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Auditor's resignation (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
3 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 November 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
11 October 2005	Full accounts made up to 30 June 2005 (12 pages)
11 October 2005	Full accounts made up to 30 June 2005 (12 pages)
24 March 2005	Full accounts made up to 30 June 2004 (12 pages)
24 March 2005	Full accounts made up to 30 June 2004 (12 pages)
9 November 2004	Return made up to 19/10/04; full list of members (7 pages)
9 November 2004	Return made up to 19/10/04; full list of members (7 pages)
28 February 2004	Full accounts made up to 30 June 2003 (12 pages)
28 February 2004	Full accounts made up to 30 June 2003 (12 pages)
26 October 2003	Return made up to 19/10/03; full list of members (7 pages)
26 October 2003	Return made up to 19/10/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 30 June 2002 (11 pages)
29 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 October 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2002	Registered office changed on 28/05/02 from: c/o dibb lupton alsop victoria square house victoria square birmingham B2 4DL (1 page)
28 May 2002	Registered office changed on 28/05/02 from: c/o dibb lupton alsop victoria square house victoria square birmingham B2 4DL (1 page)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 19/10/00; full list of members (8 pages)
18 December 2000	Return made up to 19/10/00; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 November 1999	Return made up to 19/10/99; no change of members (7 pages)
8 November 1999	Return made up to 19/10/99; no change of members (7 pages)
6 July 1999	Registered office changed on 06/07/99 from: windsor house temple row birmingham B2 5LF (1 page)
6 July 1999	Registered office changed on 06/07/99 from: windsor house temple row birmingham B2 5LF (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
9 November 1998	Return made up to 19/10/98; full list of members (6 pages)
9 November 1998	Return made up to 19/10/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 December 1997	Return made up to 19/10/97; no change of members (4 pages)
2 December 1997	Return made up to 19/10/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 October 1995	Return made up to 19/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1995	Return made up to 19/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
18 November 1994	Ad 14/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 November 1994	Ad 14/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1994	Memorandum and Articles of Association (9 pages)
5 November 1994	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (19 pages)
5 November 1994	Memorandum and Articles of Association (9 pages)
5 November 1994	Â£ nc 1000/100 26/10/94 (1 page)
5 November 1994	£ nc 1000/100 26/10/94 (1 page)
5 November 1994	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (19 pages)

Flying Brands Number One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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