FLIGHT CALIBRATION SERVICES LTD

Company number 05524571

Date	Type	Description	View / Download
22 Nov 2010	SH02	Sub-division of shares on 12 October 2010	(5 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Nov 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	AP03	Appointment of David Richard Bartlett as a secretary	(3 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(12 pages)
26 Aug 2010	CH01	Director's details changed for Nicholas William Whitehouse on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Matiul Islam Taiyeb on 29 March 2010	(2 pages)
25 Aug 2010	TM02	Termination of appointment of Alex Young as a secretary	(1 page)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
17 Jun 2010	TM02	Termination of appointment of Alex Young as a secretary	(2 pages)
06 Apr 2010	AP01	Appointment of Matiul Islam Taiyeb as a director	(3 pages)
06 Apr 2010	TM01	Termination of appointment of Alex Young as a director	(2 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 30 November 2008	(12 pages)
28 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
04 Dec 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption full accounts made up to 30 November 2007	(10 pages)
24 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
19 Jun 2007	AA	Total exemption full accounts made up to 30 November 2006	(8 pages)
19 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/11/06	(1 page)
17 Jan 2007	363a	Return made up to 01/08/06; full list of members	(3 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 13 windmill lane, bushey heath bushey hertfordshire WD23 1NQ	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)