- Company Overview for FLIGHT CALIBRATION SERVICES LTD (05524571)
- Filing history for FLIGHT CALIBRATION SERVICES LTD (05524571)
- People for FLIGHT CALIBRATION SERVICES LTD (05524571)
- Charges for FLIGHT CALIBRATION SERVICES LTD (05524571)
- More for FLIGHT CALIBRATION SERVICES LTD (05524571)
| 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) |
|---|---|---|---|
| 29 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 31 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 13 Oct 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 13 Oct 2011 | CH01 | Director's details changed for Nicholas William Whitehouse on 13 October 2011 | |
| 07 Sep 2011 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 September 2011 | |
| 22 Nov 2010 | SH02 | Sub-division of shares on 12 October 2010 | |
| 22 Nov 2010 | RESOLUTIONS |
Resolutions
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| 22 Nov 2010 | CC04 | Statement of company's objects | |
| 12 Oct 2010 | AP03 | Appointment of David Richard Bartlett as a secretary | |
| 01 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 26 Aug 2010 | CH01 | Director's details changed for Nicholas William Whitehouse on 1 October 2009 | |
| 26 Aug 2010 | CH01 | Director's details changed for Matiul Islam Taiyeb on 29 March 2010 | |
| 25 Aug 2010 | TM02 | Termination of appointment of Alex Young as a secretary | |
| 25 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 17 Jun 2010 | TM02 | Termination of appointment of Alex Young as a secretary | |
| 06 Apr 2010 | AP01 | Appointment of Matiul Islam Taiyeb as a director | |
| 06 Apr 2010 | TM01 | Termination of appointment of Alex Young as a director | |
| 24 Dec 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 28 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 04 Dec 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 13 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 24 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
| 19 Jun 2007 | AA | Total exemption full accounts made up to 30 November 2006 |