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XD FLIGHT MANAGEMENT LIMITED

Company number 04235742

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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)
16 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
03 Jul 2003 363a Return made up to 15/06/03; full list of members
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
21 Jun 2002 363a Return made up to 15/06/02; full list of members
25 Oct 2001 225 Accounting reference date extended from 30/06/02 to 31/07/02
23 Aug 2001 288a New director appointed
23 Aug 2001 88(2)R Ad 12/08/01--------- £ si 58@1=58 £ ic 2/60
16 Aug 2001 MA Memorandum and Articles of Association
13 Aug 2001 287 Registered office changed on 13/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
02 Aug 2001 CERTNM Company name changed raynex LIMITED\certificate issued on 02/08/01
15 Jun 2001 NEWINC Incorporation