FLIGHTS WAREHOUSE LIMITED

Company number 04051849

Date	Type	Description	View / Download
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	363a	Return made up to 11/08/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
06 Sep 2004	363a	Return made up to 11/08/04; full list of members	(7 pages)
19 May 2004	AA	Accounts made up to 31 December 2003	(2 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
08 Sep 2003	363a	Return made up to 11/08/03; full list of members	(6 pages)
13 Aug 2003	AA	Accounts made up to 31 December 2002	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD	(1 page)
10 Sep 2002	363a	Return made up to 11/08/02; full list of members	(6 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	AA	Accounts made up to 31 December 2001	(2 pages)
09 Jan 2002	288b	Director resigned	(1 page)
30 Aug 2001	363a	Return made up to 11/08/01; full list of members	(6 pages)
06 Feb 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/00	(1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 159 church road teddington middlesex TW11 8QH	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)