Flairview Travel Limited

Company Name	Flairview Travel Limited
Company Status	Dissolved
Company Number	02332143
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Bridge The World Travel Centre Limited and Bridge The World Travel Service Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sara Louise Dickinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 140 Aldersgate Street London EC1A 4HY

Director Name	Mr Tamer Tamar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Turkish
Status	Closed
Appointed	30 July 2009(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 April 2013)
Role	President, Ebookers
Country of Residence	United Kingdom
Correspondence Address	5th Floor 140 Aldersgate Street London EC1A 4HY

Director Name	Mr Guillaume Francios Cussac
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	04 January 2010(21 years after company formation)
Appointment Duration	3 years, 3 months (closed 23 April 2013)
Role	Regional Director
Country of Residence	France
Correspondence Address	5th Floor 140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Jason John Hawthorne
Status	Closed
Appointed	25 July 2011(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	5th Floor 140 Aldersgate Street London EC1A 4HY

Director Name	Bruce Hugh Rose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	19 Falcon Court Admiral Walk Carlton Gate Maida Vale London

Director Name	Jeremy Bridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Estelle Road Hampstead London NW3 2JX

Director Name	Brian Guy James Barton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	17 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Secretary Name	Jeremy Bridge
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Estelle Road Hampstead London NW3 2JX

Director Name	Mr Gary Kevin Hannaway
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 1996)
Role	Accountant
Correspondence Address	1 Dumont Road London N16 0NR

Director Name	John Hockin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1998)
Role	Consultant
Correspondence Address	Cannon Chase Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Dinesh Dhamija
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 month (resigned 14 March 2003)
Role	Company Director
Correspondence Address	5b Plateau De Frontenex Geneva 1208 Foreign

Director Name	Nigel Addison Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	49 Fullerton Road Wandsworth London SW18 1BU

Secretary Name	Helen O'Byrne
Nationality	British
Status	Resigned
Appointed	06 February 2003(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Secretary
Correspondence Address	85 Plimsoll Road London N4 2EB

Director Name	Jeremy Bridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Estelle Road Hampstead London NW3 2JX

Director Name	Peter Richard Liney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	50 Alma Road Windsor Berkshire SL4 3HA

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Essex Brae Barnton Edinburgh EH4 6LN Scotland

Director Name	Yashish Dahiya
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(15 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2005)
Role	Business Executive
Correspondence Address	35a Balfour Road Wimbledon SW19 1JU

Director Name	Dhruv Shringi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(15 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2005)
Role	Business Executive
Correspondence Address	80 Wellington Court 55-57 Wellington Road St Johns Wood London NW8 9TD

Director Name	Gordon Alexander Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Business Executive
Correspondence Address	Engleston House Barley Mow Road Englefield Green Surrey TW20 0NU

Director Name	Mark John Meehan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Business Executive
Correspondence Address	Glenmoor Park Pitney Langport Somerset RG4 7DU

Director Name	Philip Andrew Searle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Business Executive
Correspondence Address	47 Chazey Road Caversham Reading RG4 7DU

Secretary Name	Tadeusz Aleksander Ostrowski
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Harvest Road Egham Surrey TW20 0QT

Director Name	Ms Daniela Fiona Wagner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2005(16 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Scott Eric Thompson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2006)
Role	Accountant
Correspondence Address	No 5 23 Pont Street London SW1X 0AZ

Director Name	Ronen Larry Stauber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2005(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Hanover House St Johns Wood High Street London NW8 7DX

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	26 August 2005(16 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Michael Nelson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(16 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2006)
Role	Business Executive
Correspondence Address	4 Penates Littleworth Common Road Esher Surrey KT10 9UH

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2006(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2006)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Eric John Bock
Nationality	American
Status	Resigned
Appointed	22 August 2006(17 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2006)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Julie Mireille Cameron Doe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Flat 6 231 St John Street London EC1V 4NG

Director Name	Robert Alan Josephs
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	60 Eyre Court Finchley Road London NW8 9TV

Director Name	Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2007)
Role	Lawyer
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Secretary Name	Natalie Elizabeth Afshar
Nationality	British
Status	Resigned
Appointed	20 October 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	223 Boardwalk Place London E14 5SQ

Location

Registered Address	5th Floor 140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

552.4k at £1	Cheap Tickets LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	Application to strike the company off the register (3 pages)
18 December 2012	Application to strike the company off the register (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 552,415 (4 pages)
17 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 552,415 (4 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 October 2011	Appointment of Mr Jason John Hawthorne as a secretary on 25 July 2011 (1 page)
25 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mr Tamer Tamar on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mrs Sara Louise Dickinson on 25 October 2011 (2 pages)
25 October 2011	Termination of appointment of Natalie Elizabeth Afshar as a secretary on 1 January 2011 (1 page)
25 October 2011	Appointment of Mr Jason John Hawthorne as a secretary (1 page)
25 October 2011	Director's details changed for Mr Tamer Tamar on 25 October 2011 (2 pages)
25 October 2011	Termination of appointment of Natalie Afshar as a secretary (1 page)
25 October 2011	Director's details changed for Mrs Sara Louise Dickinson on 25 October 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 January 2010	Appointment of Mr Guillaume Francios Cussac as a director (2 pages)
18 January 2010	Appointment of Mr Guillaume Francios Cussac as a director (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
11 August 2009	Director appointed mrs sara louise dickinson (1 page)
11 August 2009	Director appointed mrs sara louise dickinson (1 page)
10 August 2009	Appointment Terminated Director robert josephs (1 page)
10 August 2009	Appointment terminated director robert josephs (1 page)
10 August 2009	Director appointed mr tamer tamar (1 page)
10 August 2009	Director appointed mr tamer tamar (1 page)
10 August 2009	Appointment terminated director julie cameron doe (1 page)
10 August 2009	Appointment Terminated Director julie cameron doe (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
12 August 2008	Return made up to 27/07/08; full list of members (3 pages)
12 August 2008	Return made up to 27/07/08; full list of members (3 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Company name changed bridge the world travel service LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Company name changed bridge the world travel service LIMITED\certificate issued on 06/08/07 (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Return made up to 27/07/07; full list of members (2 pages)
2 August 2007	Return made up to 27/07/07; full list of members (2 pages)
2 August 2007	Director resigned (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
8 January 2007	Full accounts made up to 31 December 2005 (17 pages)
8 January 2007	Full accounts made up to 31 December 2005 (17 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
22 September 2006	Location of register of members (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Location of register of members (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
17 August 2006	Return made up to 27/07/06; full list of members (6 pages)
17 August 2006	Return made up to 27/07/06; full list of members (6 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ (1 page)
13 February 2006	Registered office changed on 13/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of register of members (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Return made up to 27/07/05; full list of members (6 pages)
19 October 2005	Return made up to 27/07/05; full list of members (6 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 25 farringdon street london EC4A 4AB (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 25 farringdon street london EC4A 4AB (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (18 pages)
11 July 2005	Full accounts made up to 31 December 2004 (18 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (36 pages)
31 October 2004	Full accounts made up to 31 December 2003 (36 pages)
13 September 2004	Return made up to 27/07/04; full list of members (5 pages)
13 September 2004	Return made up to 27/07/04; full list of members (5 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (1 page)
10 September 2004	New director appointed (1 page)
10 September 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
26 April 2004	Auditor's resignation (1 page)
26 April 2004	Auditor's resignation (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Return made up to 27/07/03; full list of members (6 pages)
27 November 2003	Location of debenture register (1 page)
27 November 2003	Location of register of members (1 page)
27 November 2003	Location of register of members (1 page)
27 November 2003	Return made up to 27/07/03; full list of members (6 pages)
27 November 2003	Location of debenture register (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (17 pages)
23 September 2003	Full accounts made up to 31 March 2003 (17 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
11 March 2003	Ad 06/02/03--------- Â£ si 500000@1=500000 Â£ ic 52415/552415 (2 pages)
11 March 2003	Ad 06/02/03--------- Â£ si 500000@1=500000 Â£ ic 52415/552415 (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Declaration of assistance for shares acquisition (7 pages)
20 February 2003	Registered office changed on 20/02/03 from: 5 omega park alton hampshire GU34 2UP (1 page)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Nc inc already adjusted 06/02/03 (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 5 omega park alton hampshire GU34 2UP (1 page)
20 February 2003	Nc inc already adjusted 06/02/03 (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	New secretary appointed (1 page)
20 February 2003	Memorandum and Articles of Association (10 pages)
20 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Memorandum and Articles of Association (10 pages)
20 February 2003	Declaration of assistance for shares acquisition (7 pages)
13 December 2002	Full accounts made up to 31 March 2002 (16 pages)
13 December 2002	Full accounts made up to 31 March 2002 (16 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
8 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
24 December 2001	Registered office changed on 24/12/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
24 December 2001	Registered office changed on 24/12/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
17 December 2001	Full accounts made up to 28 February 2001 (21 pages)
17 December 2001	Full accounts made up to 28 February 2001 (21 pages)
13 July 2001	Return made up to 29/06/01; full list of members (8 pages)
13 July 2001	Return made up to 29/06/01; full list of members (8 pages)
15 May 2001	Ad 09/04/01--------- Â£ si 2415@1=2415 Â£ ic 50000/52415 (2 pages)
15 May 2001	Ad 09/04/01--------- Â£ si 2415@1=2415 Â£ ic 50000/52415 (2 pages)
9 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000	Full accounts made up to 29 February 2000 (22 pages)
10 November 2000	Full accounts made up to 29 February 2000 (22 pages)
13 September 2000	Particulars of mortgage/charge (5 pages)
13 September 2000	Particulars of mortgage/charge (5 pages)
18 July 2000	Return made up to 29/06/00; full list of members (8 pages)
18 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 March 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Particulars of mortgage/charge (4 pages)
18 October 1999	Full accounts made up to 28 February 1999 (23 pages)
18 October 1999	Full accounts made up to 28 February 1999 (23 pages)
14 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 July 1999	Return made up to 29/06/99; no change of members (4 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Full accounts made up to 28 February 1998 (22 pages)
2 December 1998	Full accounts made up to 28 February 1998 (22 pages)
29 October 1998	Company name changed bridge the world travel centre l imited\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed bridge the world travel centre l imited\certificate issued on 30/10/98 (2 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 29/06/98; full list of members (7 pages)
19 August 1998	Return made up to 29/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Memorandum and Articles of Association (14 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Memorandum and Articles of Association (14 pages)
11 February 1998	Registered office changed on 11/02/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
11 February 1998	Registered office changed on 11/02/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
8 August 1997	New director appointed (3 pages)
8 August 1997	Full accounts made up to 28 February 1997 (13 pages)
8 August 1997	Full accounts made up to 28 February 1997 (13 pages)
8 August 1997	New director appointed (3 pages)
20 July 1997	Return made up to 29/06/97; full list of members (6 pages)
20 July 1997	Return made up to 29/06/97; full list of members (6 pages)
2 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1996	Ad 04/10/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
18 October 1996	Ad 04/10/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
4 September 1996	Full accounts made up to 29 February 1996 (13 pages)
4 September 1996	Full accounts made up to 29 February 1996 (13 pages)
19 August 1996	Return made up to 29/06/96; full list of members (6 pages)
19 August 1996	Return made up to 29/06/96; full list of members (6 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
21 August 1995	Full accounts made up to 28 February 1995 (13 pages)
21 August 1995	Full accounts made up to 28 February 1995 (13 pages)
17 March 1995	Particulars of mortgage/charge (5 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 September 1990	Accounts for a small company made up to 7 February 1990 (5 pages)
7 September 1990	Accounts for a small company made up to 7 February 1990 (5 pages)
7 September 1990	Accounts for a small company made up to 7 February 1990 (5 pages)
10 April 1989	Wd 28/03/89 ad 28/02/89--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (3 pages)
10 April 1989	Wd 28/03/89 ad 04/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
10 April 1989	Wd 28/03/89 ad 17/01/89--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (3 pages)
10 April 1989	Wd 28/03/89 ad 28/02/89--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (3 pages)
30 December 1988	Incorporation (14 pages)
30 December 1988	Incorporation (14 pages)

Flairview Travel Limited

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