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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)
29 Oct 2003 288c Director's particulars changed
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 363a Return made up to 12/07/03; full list of members
15 Oct 2003 287 Registered office changed on 15/10/03 from: flightsafety boeing airport way, london luton airport, luton bedfordshire LU2 9LR
18 Sep 2003 353 Location of register of members
12 Sep 2003 AA Full accounts made up to 31 December 2001
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288b Director resigned
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change of directors 21/01/03
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New secretary appointed
07 Mar 2003 CERTNM Company name changed fsbti holding uk LIMITED\certificate issued on 07/03/03
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 288b Director resigned
31 Jul 2002 363a Return made up to 12/07/02; full list of members
18 Apr 2002 AA Full accounts made up to 31 December 2000
14 Nov 2001 288a New director appointed
27 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 287 Registered office changed on 25/04/01 from: christchurch house upper george street luton bedfordshire LU1 2RS
25 Apr 2001 244 Delivery ext'd 3 mth 31/12/00
21 Nov 2000 288b Director resigned
04 Oct 2000 288a New director appointed
24 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 288b Director resigned