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FLYBE GROUP LIMITED

Company number 01373432

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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)
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 AA Full group accounts made up to 31 March 1993
19 Feb 1994 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
15 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 AUD Auditor's resignation
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15 Jan 1993 AA Full group accounts made up to 31 March 1992
07 Jan 1993 363s Return made up to 05/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/12/92; no change of members
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 AA Full group accounts made up to 31 March 1991
09 Mar 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
09 Mar 1992 363(287) Registered office changed on 09/03/92
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Request DocumentRegistered office changed on 09/03/92
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 AA Full accounts made up to 31 March 1990
02 May 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
11 Jun 1990 287 Registered office changed on 11/06/90 from: walker road walker industrial estate guide blackburn BB1 2LJ
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Request DocumentRegistered office changed on 11/06/90 from: walker road walker industrial estate guide blackburn BB1 2LJ
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 AA Full accounts made up to 3 June 1989
20 Feb 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
22 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
20 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1989 AA Full accounts made up to 31 May 1988