TAKE FLIGHT LIMITED

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Company Documents

DateDescription
07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/03/1513 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/04/1325 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/03/1224 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN ROZARIO / 23/03/2012

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29/12/1129 December 2011 APPOINTMENT TERMINATED, SECRETARY FIONA DA ROCHA

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1120 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/03/1110 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/03/1030 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN ROZARIO / 30/03/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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01/07/091 July 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/09 FROM: 71A HIGH STREET BECKENHAM KENT BR3 1AW

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/05/0830 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/07

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19/03/0819 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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14/03/0714 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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05/06/065 June 2006 DELIVERY EXT'D 3 MTH 31/07/05

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04/04/064 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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25/03/0425 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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30/04/0230 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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15/05/0115 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/05/004 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/04/998 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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08/04/988 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 � NC 23000/30000 24/09/

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10/10/9710 October 1997 NC INC ALREADY ADJUSTED 26/09/97

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10/10/9710 October 1997 � NC 23000/30000 24/09/97 AUTH ALLOT OF SECURITY 24/09/97

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10/04/9710 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/04/972 April 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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21/12/9621 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9620 August 1996 NEW SECRETARY APPOINTED

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30/07/9630 July 1996 ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/07/96

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21/04/9621 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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04/05/954 May 1995 RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS

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23/02/9523 February 1995 NC INC ALREADY ADJUSTED 23/12/94

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15/02/9515 February 1995 � NC 12000/23000 23/12/

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/06/945 June 1994 NC INC ALREADY ADJUSTED 15/05/94

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05/06/945 June 1994 � NC 100/12000 15/05/94

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/03/947 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 7 DSB HOUSE 30 HIGH STREET BECKENHAM KENT BR3 1AY

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/04/9323 April 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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23/03/9323 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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