Flight Centre (UK) Limited

Company Name	Flight Centre (UK) Limited
Directors	Steven Norris and Adam Murray
Company Status	Active
Company Number	02937210
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 10 months ago)
Previous Name	Law 605 Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Adam Murray
Status	Current
Appointed	17 April 2009(14 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Steven Norris
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(26 years after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE

Director Name	Mr Adam Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(26 years after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE

Director Name	James Joseph Goldburg
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 1995(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2002)
Role	Travel Manager
Correspondence Address	7 Watson Street Wilston Brisbane Australia

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 1995(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 01 July 2020)
Role	Travel Agent
Country of Residence	Australia
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Keith Bancroft Stanley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 1995(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 1995)
Role	Travel Manager
Correspondence Address	13 St Georges Court Albany Creek Brisbane Australia

Director Name	Gary Michael Hogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 07 May 2004)
Role	Travel Manager
Correspondence Address	21 Queens Road Weybridge Surrey KT13 9UE

Secretary Name	James Joseph Goldburg
Nationality	Australian
Status	Resigned
Appointed	28 March 1995(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2002)
Role	Travel Manager
Correspondence Address	7 Watson Street Wilston Brisbane Australia

Director Name	Mandy Lee Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1996(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Travel Manager
Correspondence Address	24 Victory Road Wimbledon London SW19 1HN

Secretary Name	Denise Mary McDonnell
Nationality	Irish
Status	Resigned
Appointed	01 July 1999(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	18 Rose Gardens London W5 4JU

Secretary Name	Shaylesh Vasant Patel
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	349 King Street Hammersmith London W6 9NH

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2002)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Director Name	Norman Coldham Fussell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Austalian
Status	Resigned
Appointed	31 January 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2005)
Role	Chairman
Correspondence Address	376 Wishart Road Wishart Queensland 4122 Australia

Director Name	Susan Dilys Leipus
Date of Birth	May 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	07 May 2004(9 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	2 Lygon Court Graham Road Wimbeldon SW19 3SR

Secretary Name	Paul Ryan
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Flat 3 89 Park Hill London SW4 9NX

Director Name	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(10 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2020)
Role	Executive Gm
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Adam Murray
Status	Resigned
Appointed	01 August 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2008)
Role	Accountant
Correspondence Address	11 Grove Court Grove Road Surbiton Surrey KT6 4DD

Secretary Name	Mrs Pamela Bridger
Nationality	British
Status	Resigned
Appointed	25 April 2008(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Hookfield Epsom Surrey KT19 8JH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.gapyear.com

Location

Registered Address	4th Floor 120 The Broadway Wimbledon London SW19 1RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4.6m at £1	Flight Centre Travel Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£227,003,000
Gross Profit	£147,660,000
Net Worth	£64,760,000
Cash	£80,149,000
Current Liabilities	£126,829,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

25 March 2002	Delivered on: 27 March 2002 Satisfied on: 7 August 2014 Persons entitled: David Ian De Groot and Arnold Solomon Israel Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£23,750.00 plus interest. Fully Satisfied
12 January 2001	Delivered on: 25 January 2001 Satisfied on: 7 August 2014 Persons entitled: Mcdonald's Restaurants Limited Classification: Rent security deposit deed Secured details: Â£26,584.38 due from the company to the chargee. Particulars: Â£26,584.38 placed in an interest earning account. Fully Satisfied
10 September 1999	Delivered on: 23 September 1999 Satisfied on: 7 August 2014 Persons entitled: Glacier Properties Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit sum of Â£2,500. Fully Satisfied
6 February 1998	Delivered on: 10 February 1998 Satisfied on: 7 August 2014 Persons entitled: Glacier Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date. Particulars: All the company's right title and interest in and to the deposit of Â£2,029 and all related rights thereto and thereof. Fully Satisfied
4 February 1997	Delivered on: 6 February 1997 Satisfied on: 7 August 2014 Persons entitled: Canadian Real Estate Centre Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£2,029. Fully Satisfied

Filing History

13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
24 March 2023	Secretary's details changed for Adam Murray on 24 March 2023 (1 page)
24 March 2023	Registered office address changed from Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023 (1 page)
16 January 2023	Full accounts made up to 30 June 2022 (66 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 30 June 2021 (61 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
2 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 January 2021	Full accounts made up to 30 June 2020 (53 pages)
2 July 2020	Termination of appointment of Chris Adrian Galanty as a director on 1 July 2020 (1 page)
2 July 2020	Appointment of Mr Adam Murray as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Graham Francis Turner as a director on 1 July 2020 (1 page)
2 July 2020	Appointment of Mr Steven Norris as a director on 1 July 2020 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (45 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
21 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 30 June 2018 (40 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
8 January 2018	Full accounts made up to 30 June 2017 (39 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 30 June 2016 (40 pages)
14 December 2016	Full accounts made up to 30 June 2016 (40 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4,603,982 (6 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4,603,982 (6 pages)
5 January 2016	Full accounts made up to 30 June 2015 (40 pages)
5 January 2016	Full accounts made up to 30 June 2015 (40 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4,603,982 (6 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4,603,982 (6 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4,603,982 (6 pages)
15 January 2015	Full accounts made up to 30 June 2014 (41 pages)
15 January 2015	Full accounts made up to 30 June 2014 (41 pages)
7 August 2014	Satisfaction of charge 4 in full (4 pages)
7 August 2014	Satisfaction of charge 2 in full (4 pages)
7 August 2014	Satisfaction of charge 5 in full (4 pages)
7 August 2014	Satisfaction of charge 2 in full (4 pages)
7 August 2014	Satisfaction of charge 5 in full (4 pages)
7 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Satisfaction of charge 1 in full (4 pages)
7 August 2014	Satisfaction of charge 4 in full (4 pages)
7 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Satisfaction of charge 1 in full (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,603,982 (6 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,603,982 (6 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,603,982 (6 pages)
7 January 2014	Full accounts made up to 30 June 2013 (40 pages)
7 January 2014	Full accounts made up to 30 June 2013 (40 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Section 519 (1 page)
27 March 2013	Section 519 (1 page)
19 February 2013	Full accounts made up to 30 June 2012 (42 pages)
19 February 2013	Full accounts made up to 30 June 2012 (42 pages)
19 February 2013	Auditor's resignation (1 page)
19 February 2013	Auditor's resignation (1 page)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 January 2012	Full accounts made up to 30 June 2011 (45 pages)
11 January 2012	Full accounts made up to 30 June 2011 (45 pages)
17 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
17 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
7 January 2011	Full accounts made up to 30 June 2010 (49 pages)
7 January 2011	Full accounts made up to 30 June 2010 (49 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
1 September 2010	Resolutions RES13 ‐ To clarify no intention of winding up 25/08/2010 (1 page)
1 September 2010	Resolutions RES13 ‐ To clarify no intention of winding up 25/08/2010 (1 page)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/06/2010 RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/06/2010 RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2010	Statement by directors (1 page)
9 July 2010	Statement of capital on 9 July 2010 GBP 4,603,982 (4 pages)
9 July 2010	Solvency statement dated 30/06/10 (2 pages)
9 July 2010	Solvency statement dated 30/06/10 (2 pages)
9 July 2010	Resolutions RES13 ‐ Share premium account reduced 30/06/2010 (1 page)
9 July 2010	Statement by directors (1 page)
9 July 2010	Resolutions RES13 ‐ Share premium account reduced 30/06/2010 (1 page)
9 July 2010	Statement of capital on 9 July 2010 GBP 4,603,982 (4 pages)
9 July 2010	Statement of capital on 9 July 2010 GBP 4,603,982 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 4,603,982.00 (3 pages)
30 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 4,603,982.00 (3 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 30 June 2009 (27 pages)
9 January 2010	Full accounts made up to 30 June 2009 (27 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
14 May 2009	Secretary appointed adam murray (1 page)
14 May 2009	Secretary appointed adam murray (1 page)
1 May 2009	Appointment terminated secretary pamela bridger (1 page)
1 May 2009	Appointment terminated secretary pamela bridger (1 page)
31 March 2009	Resolutions RES13 ‐ Section 175 quoted 20/03/2009 (1 page)
31 March 2009	Resolutions RES13 ‐ Section 175 quoted 20/03/2009 (1 page)
20 March 2009	Director's change of particulars / chris galanty / 09/03/2009 (1 page)
20 March 2009	Director's change of particulars / graham turner / 09/03/2009 (1 page)
20 March 2009	Director's change of particulars / graham turner / 09/03/2009 (1 page)
20 March 2009	Director's change of particulars / chris galanty / 09/03/2009 (1 page)
8 January 2009	Full accounts made up to 30 June 2008 (28 pages)
8 January 2009	Full accounts made up to 30 June 2008 (28 pages)
16 July 2008	Return made up to 09/06/08; full list of members (3 pages)
16 July 2008	Return made up to 09/06/08; full list of members (3 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
21 May 2008	Appointment terminated secretary adam murray (1 page)
21 May 2008	Appointment terminated secretary adam murray (1 page)
16 May 2008	Secretary appointed pamela bridger (2 pages)
16 May 2008	Secretary appointed pamela bridger (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: level two 77-83 high street new malden surrey KT3 4BT (1 page)
21 February 2008	Registered office changed on 21/02/08 from: level two 77-83 high street new malden surrey KT3 4BT (1 page)
29 January 2008	Full accounts made up to 30 June 2007 (24 pages)
29 January 2008	Full accounts made up to 30 June 2007 (24 pages)
25 July 2007	Ad 27/06/07--------- Â£ si 423414@1=423414 Â£ ic 1550306/1973720 (2 pages)
25 July 2007	Â£ nc 1600000/2000000 27/06/07 (1 page)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 July 2007	Â£ nc 1600000/2000000 27/06/07 (1 page)
25 July 2007	Ad 27/06/07--------- Â£ si 423414@1=423414 Â£ ic 1550306/1973720 (2 pages)
4 July 2007	Return made up to 09/06/07; full list of members (5 pages)
4 July 2007	Return made up to 09/06/07; full list of members (5 pages)
15 May 2007	Registered office changed on 15/05/07 from: 111 piccadilly suite 112 manchester lancashire M1 2HX (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 111 piccadilly suite 112 manchester lancashire M1 2HX (1 page)
26 January 2007	Registered office changed on 26/01/07 from: level one 77-83 high street new malden surrey KT3 4BT (1 page)
26 January 2007	Registered office changed on 26/01/07 from: level one 77-83 high street new malden surrey KT3 4BT (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
7 January 2007	Full accounts made up to 30 June 2006 (22 pages)
7 January 2007	Full accounts made up to 30 June 2006 (22 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
14 July 2006	Return made up to 09/06/06; full list of members (7 pages)
14 July 2006	Return made up to 09/06/06; full list of members (7 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 30 June 2005 (21 pages)
2 February 2006	Full accounts made up to 30 June 2005 (21 pages)
11 August 2005	Return made up to 09/06/05; full list of members (7 pages)
11 August 2005	Return made up to 09/06/05; full list of members (7 pages)
9 July 2005	Amended full accounts made up to 30 June 2004 (20 pages)
9 July 2005	Amended full accounts made up to 30 June 2004 (20 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
1 March 2005	Full accounts made up to 30 June 2004 (19 pages)
1 March 2005	Full accounts made up to 30 June 2004 (19 pages)
22 November 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Auditor's resignation (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
12 March 2004	Full accounts made up to 30 June 2003 (20 pages)
12 March 2004	Full accounts made up to 30 June 2003 (20 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
30 November 2002	Full accounts made up to 30 June 2002 (15 pages)
30 November 2002	Full accounts made up to 30 June 2002 (15 pages)
15 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Registered office changed on 11/01/02 from: level 3 broadway house 112/134 the broadway london SW19 1RL (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: level 3 broadway house 112/134 the broadway london SW19 1RL (1 page)
11 January 2002	New secretary appointed (2 pages)
9 August 2001	Full accounts made up to 30 June 2001 (18 pages)
9 August 2001	Full accounts made up to 30 June 2001 (18 pages)
1 August 2001	Return made up to 09/06/01; full list of members (7 pages)
1 August 2001	Return made up to 09/06/01; full list of members (7 pages)
14 June 2001	Ad 09/04/01--------- Â£ si 262000@1=262000 Â£ ic 1288306/1550306 (2 pages)
14 June 2001	Ad 09/04/01--------- Â£ si 262000@1=262000 Â£ ic 1288306/1550306 (2 pages)
14 June 2001	Â£ nc 1288306/1600000 09/04/01 (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Â£ nc 1288306/1600000 09/04/01 (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 February 2001	Full accounts made up to 30 June 2000 (19 pages)
22 February 2001	Full accounts made up to 30 June 2000 (19 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
27 June 2000	Return made up to 09/06/00; full list of members (7 pages)
27 June 2000	Return made up to 09/06/00; full list of members (7 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Ad 08/01/99--------- Â£ si 388306@1 (2 pages)
9 September 1999	Particulars of contract relating to shares (3 pages)
9 September 1999	Particulars of contract relating to shares (3 pages)
9 September 1999	Ad 08/01/99--------- Â£ si 388306@1 (2 pages)
3 September 1999	Return made up to 09/06/99; full list of members (8 pages)
3 September 1999	Return made up to 09/06/99; full list of members (8 pages)
27 August 1999	Full accounts made up to 30 June 1999 (19 pages)
27 August 1999	Full accounts made up to 30 June 1999 (19 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Nc inc already adjusted 08/01/99 (1 page)
13 August 1999	Nc inc already adjusted 08/01/99 (1 page)
13 August 1999	Director resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
29 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1999	Full accounts made up to 30 June 1998 (14 pages)
17 May 1999	Full accounts made up to 30 June 1998 (14 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
29 June 1998	Return made up to 09/06/98; no change of members (4 pages)
29 June 1998	Return made up to 09/06/98; no change of members (4 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
2 October 1997	Full accounts made up to 30 June 1997 (14 pages)
2 October 1997	Full accounts made up to 30 June 1997 (14 pages)
19 September 1997	Memorandum and Articles of Association (8 pages)
19 September 1997	Memorandum and Articles of Association (8 pages)
14 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1997	Ad 06/06/97--------- Â£ si 400000@1 (2 pages)
29 July 1997	Â£ nc 500000/900000 01/06/97 (1 page)
29 July 1997	Â£ nc 500000/900000 01/06/97 (1 page)
29 July 1997	Ad 06/06/97--------- Â£ si 400000@1 (2 pages)
27 July 1997	Return made up to 09/06/97; no change of members (4 pages)
27 July 1997	Return made up to 09/06/97; no change of members (4 pages)
12 March 1997	Registered office changed on 12/03/97 from: 82 putney high street putney london SW15 1RB (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 82 putney high street putney london SW15 1RB (1 page)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
30 December 1996	Ad 05/12/96--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
30 December 1996	Â£ nc 200000/500000 01/12/96 (1 page)
30 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Â£ nc 200000/500000 01/12/96 (1 page)
30 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Ad 05/12/96--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (13 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (13 pages)
11 September 1996	Full accounts made up to 30 June 1995 (13 pages)
11 September 1996	Full accounts made up to 30 June 1995 (13 pages)
8 September 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 August 1996	Registered office changed on 28/08/96 from: 8 coldbath square rosebery avenue london EC1R 5HL (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 8 coldbath square rosebery avenue london EC1R 5HL (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Â£ nc 1000/200000 28/03/95 (1 page)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Ad 28/03/95--------- Â£ si 1999998@1 (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Â£ nc 1000/200000 28/03/95 (1 page)
25 April 1996	Ad 28/03/95--------- Â£ si 1999998@1 (2 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: carmelite 50 victoria embankment blackfriars, london EC4Y 0DX. (1 page)
6 June 1995	Registered office changed on 06/06/95 from: carmelite 50 victoria embankment blackfriars, london EC4Y 0DX. (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
8 November 1994	Company name changed law 605 LIMITED\certificate issued on 09/11/94 (2 pages)
8 November 1994	Company name changed law 605 LIMITED\certificate issued on 09/11/94 (2 pages)
9 June 1994	Incorporation (32 pages)
9 June 1994	Incorporation (32 pages)

Flight Centre (UK) Limited

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