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WYNG ROADFLIGHT LIMITED

Company number 02384661

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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)
09 Nov 2010 TM01 Termination of appointment of James Cross as a director
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AD01 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010
10 Nov 2009 CH03 Secretary's details changed for Tristan George Turnbull on 9 November 2009
10 Nov 2009 CH01 Director's details changed for James Mark Cross on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Peter John Humphrey on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Tristan George Turnbull on 9 November 2009
06 Nov 2009 CH01 Director's details changed for Peter John Humphrey on 6 November 2009
06 Nov 2009 CH01 Director's details changed for James Mark Cross on 6 November 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 288b Appointment terminated director john redmond
31 Jul 2008 363a Return made up to 31/07/08; full list of members
23 May 2008 AA Accounts for a dormant company made up to 29 December 2007
16 May 2008 363a Return made up to 16/05/08; full list of members
06 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
10 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 363a Return made up to 16/05/07; full list of members
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned