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ARIANE DESIGN FLIGHT SIMULATION LTD

Company number 04363467

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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)
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Fiona Christine Merrial Rolt on 30 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Mar 2009 363a Return made up to 30/01/09; full list of members
10 Mar 2009 363a Return made up to 30/01/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2007 363a Return made up to 30/01/07; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
28 Feb 2006 287 Registered office changed on 28/02/06 from: river house, 6 firs path, leighton buzzard, beds LU7 3JG
28 Feb 2006 363s Return made up to 30/01/06; full list of members
  • 363(287) ‐ Registered office changed on 28/02/06
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
16 Feb 2005 363s Return made up to 30/01/05; full list of members
14 Oct 2004 CERTNM Company name changed c w 2 LIMITED\certificate issued on 14/10/04
11 Feb 2004 363s Return made up to 30/01/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
11 Apr 2003 363s Return made up to 30/01/03; full list of members
10 Dec 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 100/500000 24/05/02
20 Feb 2002 288a New secretary appointed;new director appointed