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FLYBE LEASING LIMITED

Company number 00970937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
18 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
19 Apr 2010	TM02	Termination of appointment of Robert Knuckey as a secretary	View PDF Termination of appointment of Robert Knuckey as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP03	Appointment of Christopher Edward Simpson as a secretary	View PDF Appointment of Christopher Edward Simpson as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 68	View PDF Particulars of a mortgage or charge / charge no: 68 - link opens in a new window - 9 pages (9 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
29 Jan 2009	363a	Return made up to 15/11/08; no change of members	View PDF Return made up to 15/11/08; no change of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
05 Sep 2008	363s	Return made up to 15/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 - link opens in a new window - 1 page (1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated director simon witts	View PDF Appointment terminated director simon witts - link opens in a new window - 1 page (1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 66	View PDF Particulars of a mortgage or charge / charge no: 66 - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 67	View PDF Particulars of a mortgage or charge / charge no: 67 - link opens in a new window - 6 pages (6 pages)
10 Jul 2007	CERTNM	Company name changed ba connect LIMITED\certificate issued on 10/07/07	View PDF Company name changed ba connect LIMITED\certificate issued on 10/07/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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