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FLIGHTSTORE INFLIGHT RETAILING LIMITED

Company number 03845485

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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)
10 Sep 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 MISC Auditors resignation
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 287 Registered office changed on 05/12/03 from: 100 barbirolli square manchester lancashire M2 3AB
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New secretary appointed
01 Dec 2003 288b Director resigned
15 Oct 2003 363a Return made up to 21/09/03; full list of members
09 Sep 2003 288c Secretary's particulars changed
13 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Feb 2003 288a New director appointed
21 Feb 2003 288b Director resigned
16 Oct 2002 363a Return made up to 21/09/02; full list of members
07 Oct 2002 288c Director's particulars changed
28 Feb 2002 AA Accounts for a small company made up to 31 December 2001
09 Nov 2001 363a Return made up to 21/09/01; full list of members
05 Nov 2001 288a New director appointed
19 Oct 2001 88(2)O Ad 30/04/01--------- £ si 25100@.01
19 Oct 2001 88(2)O Ad 30/04/01--------- £ si 3000@.01
15 Oct 2001 288c Director's particulars changed
12 Sep 2001 288a New director appointed
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions