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BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Company number 03805580

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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)
22 Aug 2008 288a Director appointed deryn andrews
18 Aug 2008 288b Appointment terminated director andrew mcintosh
18 Aug 2008 287 Registered office changed on 18/08/2008 from blush house airport way, london luton airport, luton bedfordshire LU2 9LR
24 Jul 2008 363a Return made up to 12/07/08; full list of members
13 Dec 2007 288b Director resigned
25 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed
18 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 12/07/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 12/07/06; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 12/07/05; full list of members
31 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2004 363s Return made up to 12/07/04; full list of members
23 Jul 2004 353 Location of register of members
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association