FLIGHT CENTRE (UK) WHOLESALE LIMITED
Company number 06867401
- Company Overview for FLIGHT CENTRE (UK) WHOLESALE LIMITED (06867401)
- Filing history for FLIGHT CENTRE (UK) WHOLESALE LIMITED (06867401)
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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) |
|---|---|---|---|
| 05 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 15 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 07 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 27 Mar 2013 | MISC | Section 519 | |
| 19 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 17 Oct 2011 | AD02 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | |
| 14 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jun 2011 | CH03 | Secretary's details changed for Adam Murray on 9 June 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 29 Dec 2010 | CH03 | Secretary's details changed for Adam Murray on 1 December 2010 | |
| 14 Dec 2010 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | |
| 15 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 12 Dec 2009 | CH01 | Director's details changed for Graham Francis Turner on 1 October 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Chris Galanty on 1 October 2009 | |
| 15 Oct 2009 | AD02 | Register inspection address has been changed | |
| 25 Jun 2009 | 288a | Director appointed graham francis turner | |
| 11 May 2009 | 288a | Secretary appointed adam murray | |
| 11 May 2009 | 288b | Appointment terminated secretary mawlaw secretaries LIMITED | |
| 06 May 2009 | 225 | Accounting reference date extended from 30/04/2010 to 30/06/2010 |