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FLYSURE LIMITED

Company number 04192171

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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)
05 Oct 2011 AP03 Appointment of Mr Alastair George Hessett as a secretary
05 Oct 2011 TM02 Termination of appointment of Martyn Hughes as a secretary
05 Oct 2011 AP01 Appointment of Mr Christopher Michael Giles as a director
05 Oct 2011 AP01 Appointment of Mr Mark Russell Chambers as a director
23 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
29 Mar 2010 TM01 Termination of appointment of Stuart Mollekin as a director
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 02/04/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 287 Registered office changed on 08/04/2009 from southmoor house southmoor road manchester M23 9XD
16 Jan 2009 287 Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363s Return made up to 02/04/08; full list of members
04 Feb 2008 288c Director's particulars changed
17 Oct 2007 CERTNM Company name changed bch insurance brokers LIMITED\certificate issued on 17/10/07
28 Jul 2007 363s Return made up to 02/04/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 May 2006 363s Return made up to 02/04/06; full list of members
24 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 May 2005 288a New director appointed