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FLEX-ABLE TRAVEL LIMITED

Company number 03240418

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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 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Sep 2006 363s Return made up to 21/08/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288c Secretary's particulars changed;director's particulars changed
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
06 Sep 2005 363s Return made up to 21/08/05; full list of members
12 May 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New director appointed
24 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Sep 2004 363s Return made up to 21/08/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Sep 2003 88(2)R Ad 01/09/02-31/07/03 £ si 132125@.0001
30 Aug 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Nov 2002 288a New director appointed
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir & sec app 04/09/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 09/09/01
28 Oct 2002 288b Director resigned