FLY53 LIMITED
Company number 07873260 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN | View document |
| 8 May 2014 | AUDITOR'S RESIGNATION | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 | View document |
| 20 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | View document |
| 16 Aug 2013 | SAIL ADDRESS CHANGED FROM: · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR BARRY COLIN BOWN | View document |
| 14 Jan 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 14 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 24 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 6 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jun 2012 | TERMINATE DIR APPOINTMENT | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED PETER ALAN COWGILL | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | View document |
| 8 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 8 Feb 2012 | SECRETARY APPOINTED JANE MARIE BRISLEY | View document |
| 8 Feb 2012 | COMPANY NAME CHANGED AGHOCO 1075 LIMITED CERTIFICATE ISSUED ON 08/02/12 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 6 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |