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FLY PLYMOUTH LIMITED

Company number 07865000

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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)
21 Dec 2016 TM01 Termination of appointment of William Henry Hugh as a director on 21 December 2016
21 Dec 2016 TM02 Termination of appointment of William Henry Hugh as a secretary on 21 December 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Daniel Alexander Gaston as a director on 7 November 2016
13 Sep 2016 MA Memorandum and Articles of Association
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016 TM01 Termination of appointment of Richard William Crocker as a director on 28 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
22 Apr 2015 CH01 Director's details changed for Mr Raoul Steven Witherall on 30 September 2014
21 Apr 2015 CERTNM Company name changed viable plymouth\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
20 Apr 2015 AP03 Appointment of Mr. William Henry Hugh as a secretary on 16 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 30 November 2014 no member list
05 Jan 2015 CH01 Director's details changed for Mr. William Henry Hugh on 18 August 2014
22 Jul 2014 AP01 Appointment of Mr. William Henry Hugh as a director on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Shaun Patrick Walbridge as a director on 22 July 2014
17 Jun 2014 AD01 Registered office address changed from Pryn Court the Millfields Plymouth PL1 3JB on 17 June 2014
17 Jan 2014 AR01 Annual return made up to 30 November 2013 no member list
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AP01 Appointment of Mr Andrew Turnock as a director
29 Jan 2013 AP01 Appointment of Mr Daniel Alexander Gaston as a director
29 Jan 2013 AP01 Appointment of Mr Terry Ernest Linge as a director
29 Jan 2013 AP01 Appointment of Mr Richard William Crocker as a director