FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED
Company number 05871276
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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) |
|---|---|---|---|
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 21 Nov 2011 | TM01 | Termination of appointment of Peter Hewitt as a director | |
| 21 Nov 2011 | TM01 | Termination of appointment of Alan Howarth as a director | |
| 28 Jul 2011 | AP01 | Appointment of Mr Alan Miles Howarth as a director | |
| 20 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 20 Jul 2011 | AP01 | Appointment of Mr Alan Miles Howarth as a director | |
| 20 Jul 2011 | AP01 | Appointment of Mr Peter Lionel Raleigh Hewitt as a director | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Christopher Tyrell Spencer-Phillips on 10 July 2010 | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 25 Aug 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 06 Aug 2009 | 88(2) | Ad 03/03/09-06/04/09\gbp si 128@0.001=0.128\gbp ic 1.15/1.278\ | |
| 14 Jul 2009 | 288b | Appointment terminated director brian eastwood | |
| 09 Jul 2009 | 288b | Appointment terminated director ross monro | |
| 09 Jul 2009 | 288b | Appointment terminated director joanne goodson | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 19 Mar 2009 | 288a | Director appointed brian paul eastwood | |
| 12 Mar 2009 | 88(2) | Ad 04/03/09\gbp si 128@0.001=0.128\gbp ic 1.022/1.15\ | |
| 12 Mar 2009 | 288b | Appointment terminated director stephen crown | |
| 12 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Mar 2009 | RESOLUTIONS |
Resolutions
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| 01 Sep 2008 | 288a | Director appointed joanne goodson | |
| 24 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
| 24 Jul 2008 | 288b | Appointment terminated director christopher theis |