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FLY 'N' DRIVE LIMITED

Company number 04471756

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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)
27 Jun 2005 363a Return made up to 27/06/05; full list of members
12 May 2005 288a New director appointed
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jun 2004 363a Return made up to 27/06/04; full list of members
01 Jul 2003 363a Return made up to 27/06/03; full list of members
20 Jun 2003 AA Accounts made up to 31 March 2003
12 Apr 2003 88(2)R Ad 31/01/03--------- £ si 2@1=2 £ ic 100/102
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
05 Dec 2002 287 Registered office changed on 05/12/02 from: c/o mws, kingsridge house 601 london road westcliff-on-sea essex SS0 9PE
25 Nov 2002 88(2)R Ad 29/07/02--------- £ si 1@1=1 £ ic 99/100
25 Nov 2002 88(2)R Ad 01/10/02--------- £ si 98@1=98 £ ic 1/99
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned
27 Jun 2002 NEWINC Incorporation