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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)
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Sep 1996 363s Return made up to 14/09/96; full list of members
23 Aug 1996 AA Accounts for a small company made up to 31 October 1995
18 Oct 1995 363s Return made up to 14/09/95; no change of members
04 Sep 1995 AA Accounts for a small company made up to 31 October 1994
16 Sep 1994 363s Return made up to 14/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; no change of members
08 Jun 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
28 Sep 1993 363b Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
02 Sep 1993 88(2)R Ad 28/07/93--------- £ si 72@1=72 £ ic 2/74
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/93--------- £ si 72@1=72 £ ic 2/74
02 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 287 Registered office changed on 05/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 05/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Oct 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed