FLIGHTSPARES LIMITED

Company number 00718149

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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)
09 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 500,010
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
05 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 500,010
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2018.
26 Apr 2013 AA Full accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
23 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Donald Andrew Robertson Broad as a director
07 Mar 2011 TM01 Termination of appointment of Martin Fox as a director
04 Mar 2011 AA Full accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
21 Apr 2010 AA Full accounts made up to 31 July 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jan 2009 288c Director's change of particulars / neil burdett / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from, 765 finchley road, london, NW11 8DS
22 Jan 2009 288b Appointment terminated director david penn
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288a Director appointed mr martin fox
30 Sep 2008 288b Appointment terminated director susan o'brien
25 Jun 2008 363a Return made up to 20/06/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007