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Companies House
- - for lhe record - Company Name
FLAsHsAcK ENTERPR1sEs LTo
Company Type
Private Company Limited By
Shares
Company Number
4724650
Information extracted from
Companies House records on
13th March 2004
363s Annual Return
> Please check the details printed in blue on this statement.
> Il any details are wrong, strike !hem through and write the correct details
>
in the "Amended details" column.
Please use black pen and write in capitals.
11111~11~~~
Section 1: Company details
AZO
•AAQPZUAS•
COMPANIES HOUSE
Ref: 4724650/01/01
Current details
Amended details
> Registered Office
27 Old Gloucester Street
London
WC1N 3XX
Address
Address
It any of the details are
OSi 1
15/04/04
wrong, strike them through
and till in the correct details
in the "Amended details"
UK Postcode
column.
> Register of Members
Address where the Register is held
Address
Il any o/ the details are
wrong, strike them through
2 f.outhtield Road
Westbury - on - Trym
Bristol, BS9 3BH
and till in the correct details
in the "Amended details"
column.
UK Postcode
> Register of Debenture
Holders
~ ~
- -
-
~
_
Address
Not Applicable
Il any of the details are
wrong, strike them through
and till in the correct details
in the "Amended details"
UK Postcode
column.
> Principal Business
Activities
Please enter principal
activity code(s) in "Amended
None held, please enter SIC
SIC CODE Description
code or descriP.tion in the
fiTflehded d~tails column.
q23L
!i-l<.11s oc. &
CCff?rr//o'\/
details" column. See notes
for guidance for list of
activity codes. Please use
the most appropriate code
in the list, or write a short
description of your
company's activities.
1
c..-1rr...,ct9-< 0
Company Number - 4724650
> Company Secretary
Il any of the details for this
Section 2: Details of Officers of the Company •
Current details
Amended details
Name
OUPORT SECRETARY LIMITED
Name
<
person are wrong, strike
them through and till in the
correct detai/s in the
"Amended detai/s" column.
Address
Southfield House 2 Southfield Road
Westbury On Trym
Bristol
BS93BH
Tick lhis box if lhis address is a service
address for lhe beneficiary of a
Confidenliality Order granled under section 7238
of lhe Companies Acl 1985.
D
Address
Particu/ars of a new
Company Secretaty must
be notitied on form 288a.
UK Poslcode
Date of change
L
L
I
L
L
L
L
L
I
L
L
L
L
Dale DUPORT SECRETARY LIMITED
ceased lo be secrelary (if applicable)
LL,LL,LL-LL
> Director
Il any of the details for this
Name
Jan AXELSSON
Name
person are wrong, strike
them through and till in the
correct details in the
"Amended detai/s" co/umn.
D
Tick lhis box if this address is a service
address for lhe beneficiary of a
Confidentialily Order granled under seclion 7238
of the Companies Acl 1985.
Address
Tallidsvagen 80
Nacka
SE13137
Sweden
Address
Date of birth 23/10/1968
Particulars of a new Director
must be notified on form
288a.
Nationality
Swedish
Occupation
Manager
UK Poslcode
Dale of birth
L
L
/
L
L
/
L
L
L
L
L
L
/
L
.._
/
L
L
L
L
Nalionalily
Occupalion
Date of change
Date Jan AXELSSON ceased lo be
direclor (if applicable)
2
Company Number - 4724650
> Director
Il any of the detai/s for this
Name
Angelina MACCARONE
Name
person are wrong, strike
them through and till in the
coffect details in the
"Amended details" column.
D
Tick this box if this address is a service
address for the beneficiary of a
Confidentiality Order granted under section 7238
of the Companies Act 1985.
Address
Tallidsvagen 80
Nacka
131 37
Sweden
Address
Date of birth 15/08/1965
UK Postcode
Nationality __swedish
Particulars af a new Director
must be notified on form
Occupation
Manager
288a.
L
I
L
-
1..-.
L..,_
Date af birth
1..-.
National ity
wl?ö.!>.<...Ll.1.T:_,l;;,:S-c:.1'-_;_/_ _ _ _ _ __
L..,_
/
1..-.
-
L..,_
L..,_
Occupation
Date of change
L
L
/
_
L
/
L
L
L
L
Date Angelina MACCARONE ceased lo
be director (if applicable)
3
Company Number - 4724650
Section 3: Total lssued Share Capital
(B)
>
Please enter the details of the company's total share capital in the space p'rovided
below.
lssued share capita! details
>
Please fil/ in the
detai/s of total share
capita/ by class (eg.
ordinary, preference
etc) that has been
issued to the
company's
shareho/ders.
Glass of Share
Number of shares issued
2
Aggregate Nominal Value of issued shares
e:z..
Glass of Share
Number of shares issued
Aggregate Nominal Value of issued shares
Number of shares issued
Glass of Share
Aggregate Nominal Value of
Glass of Share
issue~
Number of shares issued
Aggregate Nominal Value of issued shares
>
>
P/ease fil/ in the total
number of issued
shares and their total
nominal value.
Number of shares issued
Aggregate Nominal Value of issued shares
Please send a full list of shareholders with this annual return. Use Sections 4A (and 48 if appropriate) to give
the details. You must name all the shareholders.
4
Company Number - 4724650
SE!ction 4: Details of Current Shareholders
>
Please lill in the details ol any persons or corporate bodies who are
shareholders at the date ol this return.
>
For jointly held shares please list those joint shareholders consecutively
on the form. Il a joint shareholder also ho Ids shares in their own right, list
that holding seperately.
>
Please use Section 48 lo give details ol any persons or corporate bodies
who have ceased lo be shareholders since the last annual return or, in the
case ol a first return, since the incorporation of the company.
>
Please copy this page il there is not enough space to enter all the
company's current shareholders.
Shareholders details
Class and number of
Date of
Class and number shares or amount of registration
of shares or
stock transferred
of transfer
amount of stock held
(Il appropriate)
(Il appropriate)
Name
Address
f\/lfct<A
SE 13 !.57
UK Postcode
Name
/!NC, Ec/,,,,,4
(A)
M#C..C,:;.,<oNE
Address
UK Postcode
Name
Address
UK Postcode
Name
Address
UK Postcode
5
Company Number - 4724650
Section 48: Details of Former Shareholders
>
Please till in details of any persons or corporate bodies who have ceased
to be shareholders at the date of this return. Also, please give the dates
that their shares were transferred.
>
Please copy this page il there is not enough space lo enter all the
company's former shareholders.
Glass and number of
shares or amount of
stock transferred
Former shareholders details
Date of
registration
of transfer
Name
Dl leOBI DIBECTOB I IMIIED
Address
I
Southfield House
2 Southtield Road
wesfoury - 011 - 'T1y111
Bristel, BS9 3BH
UK Postcode
L
L
L
L
L
L
O/:?,tJ;N /he
t.r
1~/octlos
L
Name
Address
E>UPORT SECRETAR't' UMITE!)
I O ,e:01/V11X: '-f
southtield House
2 Southfield Road
West6ury - on - Trym
Bristol, BSS 301 I
UK Postcode
L
L
L
L
L
L
L
UK Postcode
L
-
L
L
L
L
L
UK Postcode
L
L
L
L
L
-
L
UK Postcode
L
-
L
L
L
-
L
Name
Address
Name
Address
Name
Address
6
1-::i./ot.;/oJ
Company Number - 4724650
,•...........\
:
:
363s Annual Return Declaration
>
When you have checkad all the sections of this form, please complete this
page and sign the declaration below.
>
Il you want to change the made up date of this annual return, please
complete 2 below.
~- .............···
Companies House
- - for the recon:J - -
I confirm that the details in this annual return are correct as al the made-up-date
(shown at 2 below). I enclose the filing fee of ~15.
Signature
~~
~~r I Secretary)
Date
~ ~ :! ~ L~": L'°L 0
/
<c
1
This date must not be earlier than the
retum date at 2 be/ow
Whatto do now
Complete this page then send the who/e of the Annual Retum and the
declaration to the address shown at 4 below.
This AR is made up to
71412004
It you are making this return up toan earlier date,
please give the date here
Note: The form must be delivered to CH within 28 days of this date
3. Date of next return
c_
It you wish to change your next return to a date earlier than 7th April 2005
please give the new date here:
4. Where to send this form
D
Please return this form lo:
Registrar of Companies
Companies House
CrownWay
Cardiff CF14 3UZ
OR
For members of the Hays Document
Exchange service
DX 33050 Cardiff
Have you enclosed the filing fee with the company number written on the
reverse of the cheque?
Contact Address
You do not have to give any contact information below, but it you do, it will help
Companies House lo contact you it there isa query on the form. The contact
information that you give will be visibla to searchers of the public record.
Contact Name
Telephone number inc code
Address
DX number it applicable
at:tPORT ·ssoc••IfS l !l:f
SOUTHFIELO HOUSE
2 SOtl'fllFIELB RO~ C'
WESTBURY ·O» ·.· :~ .. ~.~
BRIS i OL BSf i&-
DX exchange
Postcode
7