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HALFPENNY GREEN FLIGHT CENTRE LIMITED

Company number 02747045

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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)
08 Oct 2001 363s Return made up to 14/09/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 October 2000
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
07 Nov 2000 363a Return made up to 14/09/00; full list of members
19 Oct 2000 288b Director resigned
06 Jun 2000 AA Accounts for a small company made up to 31 October 1999
17 May 2000 287 Registered office changed on 17/05/00 from: halfpenny green airport bobbington stourbridge west midlands DY7 5DY
16 Nov 1999 363s Return made up to 14/09/99; full list of members
10 Aug 1999 288b Director resigned
30 Apr 1999 AA Accounts for a small company made up to 31 October 1998
17 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288a New secretary appointed
12 Oct 1998 363s Return made up to 14/09/98; full list of members
09 Oct 1998 288a New director appointed
24 Aug 1998 AA Accounts for a small company made up to 31 October 1997
16 Jan 1998 288b Director resigned
09 Oct 1997 363s Return made up to 14/09/97; full list of members
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
19 Mar 1997 288b Director resigned
04 Mar 1997 169 £ ic 72/68 05/12/96 £ sr 4@1=4
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association