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FLIGHT CENTRE (UK) LIMITED

Company number 02937210

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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)
07 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4,603,982
15 Jan 2015 AA Full accounts made up to 30 June 2014
07 Aug 2014 MR04 Satisfaction of charge 2 in full
07 Aug 2014 MR04 Satisfaction of charge 3 in full
07 Aug 2014 MR04 Satisfaction of charge 1 in full
07 Aug 2014 MR04 Satisfaction of charge 4 in full
07 Aug 2014 MR04 Satisfaction of charge 5 in full
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,603,982
07 Jan 2014 AA Full accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
27 Mar 2013 MISC Section 519
19 Feb 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 AUD Auditor's resignation
15 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 30 June 2011
17 Oct 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
14 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Adam Murray on 9 June 2011
07 Jan 2011 AA Full accounts made up to 30 June 2010
29 Dec 2010 CH03 Secretary's details changed for Adam Murray on 1 December 2010
14 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To clarify no intention of winding up 25/08/2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/06/2010
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2010 SH20 Statement by directors