AD01 |
Change of registered address from St Mary's Gate Priory Close Lancaster LA1 1XB United Kingdom on Wed, 18th Sep 2019 to Office D Beresford House Town Quay Southampton SO14 2AQ
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
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AP03 |
On Thu, 18th Jul 2019, company appointed a new person to the position of a secretary
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Thu, 18th Jul 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
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AA |
Small company accounts made up to Sun, 29th Apr 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(10 pages)
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AD01 |
Change of registered address from De Beauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW on Wed, 6th Mar 2019 to St Mary's Gate Priory Close Lancaster LA1 1XB
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to Sun, 29th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
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AA |
Small company accounts made up to Sun, 30th Apr 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment terminated on Mon, 1st May 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 1st May 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 1st May 2017
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(11 pages)
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AA |
Small company accounts made up to Thu, 30th Apr 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 30th Apr 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 30th Apr 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(6 pages)
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AA01 |
Extension of accounting period to Sat, 30th Apr 2011 from Thu, 31st Mar 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 23rd Dec 2010 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, January 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed flight center LIMITEDcertificate issued on 12/01/11
filed on: 12th, January 2011
| change of name
|
Free Download
(3 pages)
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RES15 |
Resolution on Tue, 4th Jan 2011 to change company name
change of name
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 22nd Jul 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 22nd Jul 2010, company appointed a new person to the position of a secretary
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009
filed on: 19th, March 2010
| annual return
|
Free Download
(6 pages)
|
288b |
On Fri, 12th Jun 2009 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
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288b |
On Fri, 12th Jun 2009 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 12th Jun 2009 Appointment terminated director and secretary
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, May 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On Thu, 21st May 2009 Secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
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288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 21/05/2009 from manor place albert road braintree essex CM7 3JE
filed on: 21st, May 2009
| address
|
Free Download
(1 page)
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288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to Thu, 22nd Jan 2009 with complete member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 20th, August 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Tue, 4th Sep 2007 New secretary appointed;new director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 4th Sep 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 4th Sep 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 4th Sep 2007 New secretary appointed;new director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 17th, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 17th, May 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, March 2006
| resolution
|
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, February 2006
| resolution
|
Free Download
|
287 |
Registered office changed on 13/02/06 from: thurrock airfield, parkers farm road, orsett grays RM16 3HX
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/06 from: thurrock airfield, parkers farm road, orsett grays RM16 3HX
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, February 2006
| resolution
|
|
88(2)R |
Alloted 100 shares from Sat, 24th Dec 2005 to Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 200.
filed on: 13th, February 2006
| capital
|
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123 |
Nc inc already adjusted 01/02/06
filed on: 13th, February 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/02/06
filed on: 13th, February 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares from Sat, 24th Dec 2005 to Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 200.
filed on: 13th, February 2006
| capital
|
Free Download
|
225 |
Accounting reference date extended from 31/12/06 to 28/02/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 28/02/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2005
| incorporation
|
Free Download
(8 pages)
|