FLIGHT DELAY SERVICES LIMITED
Company number 03777276 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | View document |
| 17 Dec 2013 | SECRETARY APPOINTED MRS LORNA EDWARDS | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED BEVERLEY ELIZABETH LAWSON | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BASIL TAYLOR | View document |
| 28 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCHMAN | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR HEATH WILLIAMS | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED PAUL RAYMOND CHURCHMAN | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARTIN | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELLING | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYDEN | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Aug 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARTIN / 26/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TELLING / 26/05/2010 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2010 | View document |
| 26 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN TAYLOR / 26/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HAYDEN / 26/05/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | SECRETARY APPOINTED MS ELIZABETH ANNE THORPE | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BASIL TAYLOR | View document |
| 11 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED STEPHEN RICHARD TELLING | View document |
| 24 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED BASIL JOHN TAYLOR | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA MARTIN | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LYN WATSON | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HIRON | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 BALMORAL HOUSE HOLLINS BROOK WAY BURY LANCASHIRE BL9 8RR | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Aug 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 3 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |