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INTERNET FLIGHTS LIMITED

Company number 03060643

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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)
13 Jun 2007 363s Return made up to 24/05/07; full list of members
13 Jun 2007 363(288) Director resigned
29 May 2007 288c Director's particulars changed
27 Nov 2006 AA Accounts made up to 31 March 2006
22 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aprrv debenture 05/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 288a New director appointed
30 May 2006 363s Return made up to 24/05/06; full list of members
30 May 2006 288b Secretary resigned
28 Dec 2005 AA Accounts made up to 31 March 2005
05 Dec 2005 287 Registered office changed on 05/12/05 from: farm cottage heath cottage wedmore somerset BS28 4UG
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
21 Oct 2005 AUD Auditor's resignation
21 Oct 2005 287 Registered office changed on 21/10/05 from: 6TH floor gwent house gwent square cwmbran gwent NP44 1PL
21 Oct 2005 288a New director appointed
15 Jun 2005 363a Return made up to 24/05/05; full list of members
24 Nov 2004 AA Accounts made up to 31 March 2004
18 May 2004 363a Return made up to 24/05/04; full list of members
15 Jul 2003 AA Accounts made up to 31 March 2003
13 Jun 2003 363a Return made up to 24/05/03; no change of members
05 Aug 2002 288c Director's particulars changed
20 May 2002 363a Return made up to 24/05/02; no change of members