Flight Connection Limited

Company Name	Flight Connection Limited
Directors	Vinod Patel and Vilochna Patel
Company Status	Active
Company Number	01044344
Category	Private Limited Company
Incorporation Date	1 March 1972(52 years, 2 months ago)
Previous Name	Haywards Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Vinod Patel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(37 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Vinod Patel
Nationality	British
Status	Current
Appointed	13 October 2009(37 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Vilochna Patel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(43 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Colin Henry Westcott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Forest Park Maresfield East Sussex TN22 2NA

Secretary Name	Lynda Cook
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	63 Badger Close Stoughton Guildford Surrey GU2 6PJ

Director Name	Clare Margaret Westcott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 1995)
Role	Secretary
Correspondence Address	Woodacre Old Domewood Copthorne Sussex RH10 3HD

Director Name	Susanna Newman Knott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 1998)
Role	Travel Agent
Correspondence Address	86 Maple Drive Burgess Hill West Sussex RH15 8DJ

Director Name	Mr Ian Patrick Fleming Fry
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(23 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 13 October 2009)
Role	Travel Agent
Correspondence Address	The Cottage Wincombe Road Brighton Sussex BN1 5AR

Secretary Name	Rachel Louise Lee
Nationality	British
Status	Resigned
Appointed	29 September 1995(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Chertsey House Pannells Court Guildford Surrey GU1 4EU

Director Name	Rachel Ann Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 1997)
Role	Travel Agent
Correspondence Address	152a Portland Road Hove East Sussex BN3 5QL

Director Name	Mrs Judith Caroline Fry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(23 years, 8 months after company formation)
Appointment Duration	12 years (resigned 02 November 2007)
Role	Travel Agent
Correspondence Address	April Cottage 2 Church Lane Henfield West Sussex BN5 9NY

Director Name	Lorraine Dumas
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 November 2007)
Role	Travel Agent
Correspondence Address	6 Le Pre Cirano Murat Le Quaire 63150

Director Name	Nicholas Guy Clarke
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(24 years after company formation)
Appointment Duration	12 years, 8 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsters Farm Bedingham Bungay Suffolk NR35 2AU

Secretary Name	Denise Valerie Rhoden
Nationality	British
Status	Resigned
Appointed	24 January 1997(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 5HS

Secretary Name	Nicola Keeble
Nationality	British
Status	Resigned
Appointed	30 June 1997(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HS

Secretary Name	Mrs Judith Caroline Fry
Nationality	British
Status	Resigned
Appointed	23 December 1998(26 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	April Cottage 2 Church Lane Henfield West Sussex BN5 9NY

Secretary Name	Heather Joyce West
Nationality	British
Status	Resigned
Appointed	02 November 2007(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2008)
Role	Book Keeper
Correspondence Address	65 Kings Drive Hassocks West Sussex BN6 8DY

Director Name	Andrew Muir Foster
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(36 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2009)
Role	Travel Agent
Correspondence Address	Bank House 32a High Street Tarporley Cheshire CW6 0DX

Director Name	Mr Eric Povey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(36 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2009)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Upton By Chester Cheshire CH2 1DJ Wales

Secretary Name	Duncan Peter Thomas Boffey
Nationality	British
Status	Resigned
Appointed	04 December 2008(36 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 September 2009)
Role	Company Director
Correspondence Address	12 Nant Y Coed Mold Flintshire CH7 1NX Wales

Secretary Name	Mr Karl James Lloyd
Nationality	British
Status	Resigned
Appointed	04 September 2009(37 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 2009)
Role	Company Director
Correspondence Address	61 Moss Lane Bramhall Cheshire SK7 1EG

Contact

Website	flycrc.com
Email address	[email protected]
Telephone	020 73440101
Telephone region	London

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

131k at £1	Vino Patel 100.00% Ordinary
1 at £1	Rakesh Patel 0.00% Ordinary B
1 at £1	Vilochna Patel 0.00% Ordinary A

Financials

Year	2014
Net Worth	£285,877
Cash	£582,618
Current Liabilities	£2,940,201

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

31 March 2021	Delivered on: 1 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 June 2014	Delivered on: 3 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 April 1984	Delivered on: 21 April 1984 Satisfied on: 27 September 2008 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity & charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£ 35,000 standing in & credited to a designated account with the bank all interest now due & henceforth to become due in respect thereof. Fully Satisfied

Filing History

21 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
20 October 2022	Accounts for a small company made up to 30 April 2022 (8 pages)
29 July 2022	Satisfaction of charge 010443440004 in full (1 page)
8 July 2022	Change of details for Mr Vinod Patel as a person with significant control on 8 July 2022 (2 pages)
1 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
1 April 2021	Registration of charge 010443440004, created on 31 March 2021 (23 pages)
12 March 2021	Satisfaction of charge 010443440003 in full (4 pages)
12 March 2021	Satisfaction of charge 010443440002 in full (4 pages)
24 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
4 February 2021	Registered office address changed from 93 Newman Street London W1T 3EZ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 4 February 2021 (1 page)
5 October 2020	Accounts for a small company made up to 30 April 2020 (8 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 December 2018	Audited abridged accounts made up to 30 April 2018 (9 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
5 January 2018	Audited abridged accounts made up to 30 April 2017 (8 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
20 September 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
20 September 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
5 April 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
5 April 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 131,003 (5 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 131,003 (5 pages)
29 February 2016	Director's details changed for Vinod Patel on 1 March 2015 (2 pages)
29 February 2016	Director's details changed for Vinod Patel on 1 March 2015 (2 pages)
2 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 131,003 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 131,003 (4 pages)
18 March 2015	Appointment of Mrs Vilochna Patel as a director on 1 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Vilochna Patel as a director on 1 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Vilochna Patel as a director on 1 March 2015 (2 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 131,002 (4 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 131,002 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 December 2014	Registration of charge 010443440003, created on 10 December 2014 (4 pages)
11 December 2014	Registration of charge 010443440003, created on 10 December 2014 (4 pages)
3 June 2014	Registration of charge 010443440002 (5 pages)
3 June 2014	Registration of charge 010443440002 (5 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 131,002 (4 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 131,002 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a medium company made up to 30 April 2012 (15 pages)
19 December 2012	Accounts for a medium company made up to 30 April 2012 (15 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 131,002 (4 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
20 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 131,001 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 131,002 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 131,001 (4 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 131,001 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 131,002 (4 pages)
1 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a medium company made up to 30 April 2011 (14 pages)
19 December 2011	Accounts for a medium company made up to 30 April 2011 (14 pages)
14 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a medium company made up to 30 April 2010 (16 pages)
15 December 2010	Accounts for a medium company made up to 30 April 2010 (16 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (13 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (13 pages)
20 January 2010	Full accounts made up to 30 April 2009 (14 pages)
20 January 2010	Full accounts made up to 30 April 2009 (14 pages)
13 November 2009	Appointment of Vinod Patel as a director (3 pages)
13 November 2009	Appointment of Vinod Patel as a director (3 pages)
26 October 2009	Termination of appointment of Eric Povey as a director (2 pages)
26 October 2009	Registered office address changed from Concorde House 6 Canal Street Chester Cheshire CH1 4EJ on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Concorde House 6 Canal Street Chester Cheshire CH1 4EJ on 26 October 2009 (1 page)
26 October 2009	Appointment of Vinod Patel as a secretary (3 pages)
26 October 2009	Termination of appointment of Karl Lloyd as a secretary (2 pages)
26 October 2009	Termination of appointment of Andrew Foster as a director (2 pages)
26 October 2009	Termination of appointment of Andrew Foster as a director (2 pages)
26 October 2009	Termination of appointment of Karl Lloyd as a secretary (2 pages)
26 October 2009	Termination of appointment of Eric Povey as a director (2 pages)
26 October 2009	Termination of appointment of Ian Fry as a director (2 pages)
26 October 2009	Appointment of Vinod Patel as a secretary (3 pages)
26 October 2009	Termination of appointment of Ian Fry as a director (2 pages)
17 September 2009	Secretary appointed karl james lloyd (2 pages)
17 September 2009	Secretary appointed karl james lloyd (2 pages)
17 September 2009	Appointment terminated secretary duncan boffey (1 page)
17 September 2009	Appointment terminated secretary duncan boffey (1 page)
11 August 2009	Company name changed haywards travel LIMITED\certificate issued on 11/08/09 (2 pages)
11 August 2009	Company name changed haywards travel LIMITED\certificate issued on 11/08/09 (2 pages)
13 April 2009	Return made up to 31/12/08; full list of members (12 pages)
13 April 2009	Return made up to 31/12/08; full list of members (12 pages)
13 January 2009	Secretary appointed duncan peter thomas boffey (2 pages)
13 January 2009	Secretary appointed duncan peter thomas boffey (2 pages)
12 January 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
12 January 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
12 January 2009	Director appointed eric povey (2 pages)
12 January 2009	Director appointed eric povey (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 22 sussex road haywards heath sussex RH16 4EA (1 page)
11 December 2008	Director appointed andrew muir foster (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from 22 sussex road haywards heath sussex RH16 4EA (1 page)
11 December 2008	Director appointed andrew muir foster (2 pages)
10 December 2008	Notice of res removing auditor (1 page)
10 December 2008	Notice of res removing auditor (1 page)
8 December 2008	Appointment terminated director nicholas clarke (1 page)
8 December 2008	Appointment terminated director colin westcott (1 page)
8 December 2008	Appointment terminated director colin westcott (1 page)
8 December 2008	Appointment terminated secretary heather west (1 page)
8 December 2008	Appointment terminated director nicholas clarke (1 page)
8 December 2008	Appointment terminated secretary heather west (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (17 pages)
31 May 2005	Full accounts made up to 31 December 2004 (17 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (15 pages)
15 June 2004	Full accounts made up to 31 December 2003 (15 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	Full accounts made up to 31 December 2002 (14 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2000	Secretary resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
27 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
8 January 1997	Return made up to 31/12/96; full list of members (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (15 pages)
14 March 1996	Full accounts made up to 31 December 1995 (15 pages)
2 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1996	Registered office changed on 02/03/96 from: knighthood house west street east grinstead sussex RH19 4EY (1 page)
2 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: knighthood house west street east grinstead sussex RH19 4EY (1 page)
2 March 1996	New director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
12 July 1995	Secretary's particulars changed (2 pages)
12 July 1995	Secretary's particulars changed (2 pages)
11 July 1995	Nc inc already adjusted 30/03/95 (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	Nc inc already adjusted 30/03/95 (1 page)
11 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1995	Ad 07/06/95--------- £ si 81000@1=81000 £ ic 50000/131000 (2 pages)
11 July 1995	Ad 07/06/95--------- Â£ si 81000@1=81000 Â£ ic 50000/131000 (2 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
25 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 May 1994	Ad 31/12/93--------- Â£ si 15000@1 (2 pages)
17 May 1994	Ad 31/12/93--------- £ si 15000@1 (2 pages)
16 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 December 1993	Ad 08/11/93--------- £ si 22500@1=22500 £ ic 12500/35000 (2 pages)
2 December 1993	Ad 08/11/93--------- Â£ si 22500@1=22500 Â£ ic 12500/35000 (2 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
7 February 1992	Return made up to 31/12/91; full list of members (6 pages)
7 February 1992	Return made up to 31/12/91; full list of members (6 pages)
22 March 1991	Return made up to 31/12/90; no change of members (6 pages)
22 March 1991	Director resigned (3 pages)
22 March 1991	Return made up to 31/12/90; no change of members (6 pages)
22 March 1991	Director resigned (3 pages)
2 May 1990	Return made up to 31/12/89; full list of members (4 pages)
2 May 1990	Return made up to 31/12/89; full list of members (4 pages)
5 October 1989	Return made up to 31/12/87; full list of members (4 pages)
5 October 1989	Return made up to 31/12/87; full list of members (4 pages)
2 May 1986	Return made up to 01/04/86; full list of members (4 pages)
2 May 1986	Return made up to 01/04/86; full list of members (4 pages)
6 March 1985	Annual return made up to 28/02/85 (4 pages)
6 March 1985	Annual return made up to 28/02/85 (4 pages)
29 March 1984	Annual return made up to 24/02/84 (4 pages)
29 March 1984	Annual return made up to 24/02/84 (4 pages)
28 March 1984	Annual return made up to 31/12/83 (5 pages)
28 March 1984	Accounts made up to 31 December 1982 (6 pages)
28 March 1984	Annual return made up to 31/12/83 (5 pages)
28 March 1984	Accounts made up to 31 December 1982 (6 pages)
24 March 1984	Annual return made up to 11/07/83 (4 pages)
24 March 1984	Annual return made up to 11/07/83 (4 pages)
29 November 1983	Accounts made up to 31 January 1983 (7 pages)
29 November 1983	Accounts made up to 31 January 1983 (7 pages)
6 July 1982	Accounts made up to 31 January 1982 (6 pages)
6 July 1982	Accounts made up to 31 January 1982 (6 pages)
28 June 1982	Annual return made up to 04/06/82 (7 pages)
28 June 1982	Accounts made up to 31 December 1981 (9 pages)
28 June 1982	Annual return made up to 04/06/82 (7 pages)
28 June 1982	Accounts made up to 31 December 1981 (9 pages)
4 August 1981	Accounts made up to 31 January 1981 (9 pages)
4 August 1981	Accounts made up to 31 January 1981 (9 pages)
1 March 1972	Incorporation (13 pages)
1 March 1972	Incorporation (13 pages)

Flight Connection Limited

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