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DIRECTFLIGHT LIMITED

Company number 01762483

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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)
27 Mar 2009 288a Secretary appointed robert meckenzie
02 Nov 2008 AA Full accounts made up to 31 March 2008
15 Feb 2008 363s Return made up to 13/07/07; no change of members
11 Dec 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 March 2006
25 Aug 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 395 Particulars of mortgage/charge
18 Aug 2005 AA Full accounts made up to 31 March 2005
08 Aug 2005 363s Return made up to 13/07/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: sapphire house, roundtree way, norwich, norfolk NR7 8SQ
11 Dec 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director resigned
27 Mar 2004 AA Full accounts made up to 31 March 2003
13 Nov 2003 287 Registered office changed on 13/11/03 from: sapphire house, roundtree way, norwich, norfolk NR7 8SQ
11 Nov 2003 287 Registered office changed on 11/11/03 from: rivington house, 82 great eastern street, london, EC2A 3JF
28 Sep 2003 287 Registered office changed on 28/09/03 from: sapphire house, roundtree way, norwich, norfolk NR7 8SQ
31 Jul 2003 353 Location of register of members
31 Jul 2003 363s Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 403a Declaration of satisfaction of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approval 08/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares