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THE WOODBRIDGE AND DISTRICT FLYER LTD

Company number 05102745

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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)
25 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 30/08/2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
14 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
13 Jun 2012 TM02 Termination of appointment of Jane Stanbridge as a secretary
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AD01 Registered office address changed from 82C East Hill Colchester CO1 2QW on 18 August 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Adrian Rawdon Frank Bradshaw on 14 April 2011
26 Apr 2011 CH03 Secretary's details changed for Jane Elizabeth Patricia Stanbridge on 14 April 2011
18 Feb 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
14 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Adrian Bradshaw on 5 October 2009
27 Apr 2010 CH03 Secretary's details changed for Jane Elizabeth Patricia Stanbridge on 5 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 287 Registered office changed on 19/05/2009 from 5 ducketts wharf south street bishops stortford herts CM23 3AR
15 Apr 2009 363a Return made up to 15/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 15/04/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
08 May 2007 363a Return made up to 15/04/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
27 Jul 2006 287 Registered office changed on 27/07/06 from: suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL