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Dato Capital United Kingdom

Flag Hotels LTD

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Reports

Full Company ReportFLAG HOTELS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02561706
Record last updated Tuesday, March 9, 2021 2:41:44 PM UTC
Official Address 24 Woolsington Park South Newcastle Upon Tyne Wear Canning Town, Canning Town South
There are 10 companies registered at this street
Locality Canning Town Southlondon
Region NewhamLondon, England
Postal Code E138BJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

FLAG HOTELS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-62024-112025-2012

Directors

Document Type Publication date Download link
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 21, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 10, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Annual return Annual return
Registry Nov 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 8, 2013 Statement of satisfaction of a charge / full / charge no 1 2561... Statement of satisfaction of a charge / full / charge no 1 2561...
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Registry May 17, 2010 Annual return 2561... Annual return 2561...
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a woman Appointment of a woman
Registry Sep 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 5, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 5, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2008 Annual return Annual return
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Oct 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2007 Annual return Annual return
Registry Jan 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2006 Resignation of a director Resignation of a director
Registry Nov 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Particulars of a mortgage or charge 2561... Particulars of a mortgage or charge 2561...
Registry Nov 13, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2006 Resignation of a secretary Resignation of a secretary
Registry May 12, 2006 Appointment of a secretary Appointment of a secretary
Registry May 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2005 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Dec 5, 1999 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Mar 31, 1998 Annual return Annual return
Financials Sep 3, 1997 Annual accounts Annual accounts
Registry Dec 18, 1996 Annual return Annual return
Financials Aug 11, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Financials Apr 3, 1995 Annual accounts Annual accounts
Registry Nov 28, 1994 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Mar 7, 1994 Annual return Annual return
Financials Jan 5, 1994 Annual accounts Annual accounts
Registry Dec 15, 1992 Annual return Annual return
Registry Dec 9, 1991 Annual return 2561... Annual return 2561...
Registry Nov 23, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 22, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Apr 25, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 1991 Memorandum of association Memorandum of association
Registry Mar 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1991 Alter mem and arts Alter mem and arts
Registry Mar 13, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 13, 1991 Varying share rights and names Varying share rights and names
Registry Mar 11, 1991 Change of name certificate Change of name certificate
Registry Mar 11, 1991 Change of name certificate 2561... Change of name certificate 2561...
Registry Jan 11, 1991 Alter mem and arts Alter mem and arts

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