FLYOVER HOUSE LIMITED

Company number 03139715

Date	Type	Description	View / Download
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
27 Jun 2000	288b	Director resigned	(1 page)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(287) ‐ Registered office changed on 31/01/00	(6 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	363s	Return made up to 01/01/99; change of members 363(288) ‐ Secretary resigned	(6 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	363s	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	288b	Director resigned	(1 page)
20 Feb 1997	363s	Return made up to 01/01/97; full list of members	(6 pages)
12 Jul 1996	288	Secretary resigned	(1 page)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN	(1 page)
30 Apr 1996	CERTNM	Company name changed gw shelfco 17 LIMITED\certificate issued on 01/05/96	(3 pages)
21 Apr 1996	288	New director appointed	(2 pages)

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