FLY RECEIVABLES LIMITED

Company number 03732414

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	AD01	Registered office address changed from C/O Harrison Clark 5 Deansway Worcester WR1 2JG on 15 April 2010	(2 pages)
15 Apr 2010	AP01	Appointment of Dean Anthony Murray as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of John Bailey as a director	(2 pages)
24 Nov 2009	AUD	Auditor's resignation	(1 page)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
28 May 2009	363a	Return made up to 12/04/09; full list of members	(6 pages)
28 May 2009	288b	Appointment terminated director neil hart	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 5 deansway worcester worcestershire WR1 2JG	(1 page)
08 Apr 2009	288b	Appointment terminated secretary neil hart	(1 page)
08 Apr 2009	288a	Secretary appointed john bailey	(2 pages)
25 Mar 2009	AA	Accounts for a small company made up to 30 November 2008	(8 pages)
25 Mar 2009	CERTNM	Company name changed sabotage LIMITED\certificate issued on 26/03/09	(3 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 15-17 church street stourbridge west midlands DY8 1LU	(1 page)
31 Jan 2009	288a	Director appointed john philip bailey	(2 pages)
31 Jan 2009	288a	Director appointed simon mark smith	(2 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Jul 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
17 Jul 2008	288c	Director and secretary's change of particulars / neil hart / 31/07/2007	(1 page)
28 Jan 2008	AA	Accounts for a small company made up to 30 November 2007	(8 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)