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FLIGHT TICKETS DIRECT LIMITED

Company number 03483127

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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)
28 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jan 2007	363a	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Dec 2005	363a	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
13 Jan 2005	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	363s	Return made up to 18/12/03; full list of members	View PDF Return made up to 18/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Feb 2003	363s	Return made up to 18/12/02; full list of members	View PDF Return made up to 18/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
18 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jan 2002	363s	Return made up to 18/12/01; full list of members	View PDF Return made up to 18/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Sep 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
05 Feb 2001	363s	Return made up to 18/12/00; full list of members	View PDF Return made up to 18/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363s	Return made up to 18/12/99; full list of members	View PDF Return made up to 18/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: co readymade companies LTD ground floor 334 whitchurch road south glamorgan CF4 3NG	View PDF Registered office changed on 21/11/00 from: co readymade companies LTD ground floor 334 whitchurch road south glamorgan CF4 3NG - link opens in a new window - 1 page (1 page)
21 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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