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FLIGHTFORM UK LIMITED

Company number 03409965

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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)
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed
29 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Sep 2003 363s Return made up to 28/07/03; full list of members
27 Aug 2003 169 £ ic 2803367/2798367 18/07/03 £ sr 5000@1=5000
27 Aug 2003 169 £ ic 2808367/2803367 18/07/03 £ sr 5000@1=5000
27 Aug 2003 169 £ ic 2823367/2808367 18/07/03 £ sr 15000@1=15000
27 Aug 2003 169 £ ic 2833700/2823367 18/07/03 £ sr 10333@1=10333
27 Aug 2003 169 £ ic 2887600/2833700 18/07/03 £ sr 53900@1=53900
19 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
02 Mar 2003 287 Registered office changed on 02/03/03 from: the old court house hughenden road high wycombe buckinghamshire HP13 5DT
30 Sep 2002 169 £ sr 5000@1 19/10/00
30 Sep 2002 169 £ sr 32300@1 19/10/00
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 19/10/00
08 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 363s Return made up to 28/07/02; full list of members
04 Jul 2002 169 £ ic 2900000/2887600 06/06/02 £ sr 12400@1=12400
07 Sep 2001 363s Return made up to 28/07/01; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
06 Apr 2001 MEM/ARTS Memorandum and Articles of Association
27 Feb 2001 169 £ ic 4400000/4387600 19/02/01 £ sr 12400@1=12400
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares