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FLIGHTFORM LIMITED

Company number 02590136

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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)
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2005 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288a New director appointed
29 Apr 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 08/03/04; full list of members
19 Jun 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 08/03/03; full list of members
02 Mar 2003 287 Registered office changed on 02/03/03 from: the old court house hughenden road high wycombe buckinghamshire HP13 5DT
19 Nov 2002 395 Particulars of mortgage/charge
25 Jun 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 288b Director resigned
28 Aug 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 08/03/01; full list of members
10 Apr 2001 288a New director appointed
05 Apr 2001 395 Particulars of mortgage/charge
12 Sep 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 08/03/00; full list of members
12 Apr 2000 395 Particulars of mortgage/charge
20 Dec 1999 403a Declaration of satisfaction of mortgage/charge