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FLYRESEARCH LIMITED

Company number 04073040

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 CH01 Director's details changed for Ian Malcolm Stewart Davidson on 9 December 2009
10 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 18/09/08; full list of members
18 Dec 2008 288c Director and secretary's change of particulars / david waddell / 19/03/2008
19 Feb 2008 288a New director appointed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 363s Return made up to 18/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2007 MEM/ARTS Memorandum and Articles of Association
19 Jun 2007 CERTNM Company name changed kikkup international LIMITED\certificate issued on 19/06/07
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2006 122 S-div 04/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div and co business 04/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 363s Return made up to 18/09/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
  • 363(288) ‐ Secretary resigned
24 Oct 2005 288a New secretary appointed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
29 Dec 2003 287 Registered office changed on 29/12/03 from: boswell house, 1-5 broad street, oxford, oxfordshire OX1 3AW
10 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed