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FLIGHT CENTRE MONEYWISE LIMITED

Company number 05129320

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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)
18 May 2009 353 Location of register of members
14 May 2009 288a Secretary appointed adam murray
05 May 2009 AA Accounts for a dormant company made up to 30 June 2008
01 May 2009 288b Appointment terminated secretary pamela bridger
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 20/03/2009
20 Mar 2009 288c Director's change of particulars / chris galanty / 09/03/2009
04 Jun 2008 363a Return made up to 17/05/08; full list of members
23 May 2008 353 Location of register of members
21 May 2008 288b Appointment terminated secretary adam murray
16 May 2008 288a Secretary appointed pamela bridger
02 May 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Feb 2008 287 Registered office changed on 21/02/08 from: 77-83 high street new maiden surrey KT3 4BT
04 Jul 2007 363a Return made up to 17/05/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
08 Jun 2006 363s Return made up to 17/05/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
19 Jul 2005 363s Return made up to 17/05/05; full list of members
01 Jun 2005 288a New director appointed
18 May 2005 288a New secretary appointed
18 May 2005 288b Director resigned
18 May 2005 288b Secretary resigned
12 Apr 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
17 May 2004 NEWINC Incorporation