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ULAS FLYING CLUB LIMITED

Company number 04374851

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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)
28 Feb 2009 363a Return made up to 15/02/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 363a Return made up to 15/02/08; full list of members
25 Feb 2008 288a Director appointed saint gabrielle LLP
25 Feb 2008 288b Appointment terminated director anthony clinch
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2007 AAMD Amended accounts made up to 30 June 2005
12 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 15/02/07; full list of members
02 Nov 2006 288c Director's particulars changed
21 Feb 2006 363s Return made up to 15/02/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
22 Feb 2005 363s Return made up to 15/02/05; full list of members
02 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: 10 templars crescent london N3 3QS
24 Feb 2003 363s Return made up to 15/02/03; full list of members
17 Feb 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
20 Sep 2002 88(3) Particulars of contract relating to shares
20 Sep 2002 88(2)R Ad 20/07/02--------- £ si 39999@1=39999 £ ic 1/40000
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital