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FLIGHTSERVE UK LIMITED

Company number 05853212

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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)
20 Apr 2015 CC04 Statement of company's objects
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2015 AA01 Previous accounting period shortened from 29 June 2015 to 31 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
03 Apr 2014 AA Total exemption small company accounts made up to 29 June 2013
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 29 June 2013
09 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 AD01 Registered office address changed from , C/O a K E, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA, United Kingdom on 17 April 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
29 Mar 2011 AD01 Registered office address changed from , 241 Mitcham Road, London, SW17 9JQ on 29 March 2011
09 Dec 2010 TM01 Termination of appointment of Michael Down as a director
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Michael Down on 21 June 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 21/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from, 241 mitcham road, london, SW17 9JG
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 21/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007