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FLIGHT OPTIONS LIMITED

Company number 03118893

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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)
10 Sep 2010 2.12B Appointment of an administrator
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 50,902
18 Jan 2010 AA Group of companies' accounts made up to 31 October 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from fifth floor julco house 26-28 great portland street london W1W 8AS
17 Mar 2009 363a Return made up to 07/02/09; full list of members
11 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 66 wigmore street london W1U 2SB
06 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
21 Feb 2008 288b Secretary resigned
14 Feb 2008 363a Return made up to 07/02/08; full list of members
17 Jan 2008 353 Location of register of members
31 Oct 2007 363a Return made up to 23/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Aug 2007 MAR Re-registration of Memorandum and Articles
08 Aug 2007 53 Application for reregistration from PLC to private
08 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Feb 2007 AA Group of companies' accounts made up to 31 October 2006
19 Jul 2006 288a New secretary appointed
23 Feb 2006 AA Group of companies' accounts made up to 31 October 2005
01 Dec 2005 363a Return made up to 23/10/05; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ
10 Feb 2005 AA Group of companies' accounts made up to 31 October 2004
02 Nov 2004 363a Return made up to 23/10/04; full list of members
25 Feb 2004 AA Group of companies' accounts made up to 31 October 2003