INTERFLIGHT LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 DISS40 (DISS40(SOAD))

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08/07/148 July 2014 Annual return made up to 12 March 2014 with full list of shareholders

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08/07/148 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FIONA MASEY / 11/03/2011

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27/04/1127 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/07/092 July 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 SECRETARY APPOINTED CAROLINE FIONA MASEY

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY TERENCE RAWLINS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/04/081 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE RAWLINS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/051 November 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
FAIRFIELD HOUSE
7 FAIRFIELD AVENUE
STAINES
MIDDX TW18 4AQ

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/08/0214 August 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/07/012 July 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/05/0019 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/05/997 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/04/983 April 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/06/978 June 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/09/9616 September 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/10/9412 October 1994 EXEMPTION FROM APPOINTING AUDITORS 30/12/93

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07/06/947 June 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS

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07/06/947 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/06/9317 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON.
EC4Y 0HP.

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17/06/9317 June 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/933 June 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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