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CHARTER FLIGHT CENTRE LIMITED

Company number 05234195

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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)
26 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD United Kingdom on 26 September 2012
26 Sep 2012 AD01 Registered office address changed from 255 Ewell Road Surbiton Surrey KT6 7AA on 26 September 2012
11 Jul 2012 AA Accounts for a small company made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 TM02 Termination of appointment of Susan Turner as a secretary
20 Jul 2011 TM01 Termination of appointment of Mark Turner as a director
20 Jul 2011 AP01 Appointment of Barry Robert Lewis as a director
20 Jul 2011 AP01 Appointment of Craig Bates as a director
01 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2011 AUD Auditor's resignation
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 SH10 Particulars of variation of rights attached to shares
01 Feb 2011 TM01 Termination of appointment of Kenneth Turner as a director
27 Jan 2011 AA Accounts for a small company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 October 2009
09 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
03 Feb 2009 AA Full accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 17/09/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 October 2007
03 Jan 2008 363a Return made up to 17/09/07; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: lower ground floor 17 denbigh street london SW1V 2HF