Flightlink International Limited

Company Name	Flightlink International Limited
Directors	Rudy Tan Lai Wah and Rakesh Prasad Jattan
Company Status	Active
Company Number	03201374
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr Rakesh Jattan
Status	Current
Appointed	23 April 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 September 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Mr Rakesh Prasad Jattan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	Geoffrey John Bird
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Transport Consultant
Correspondence Address	Los Arqueros Golf & Country Club 34 Los Almendros Ctra De Ronda 29679 Benhavis Malaga Foreign

Director Name	Luz Amparo Bird
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Colombian
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Transport Co-Ordinator
Correspondence Address	Los Arqueros Golf & Country Club 34 Los Almendros Ctra De Ronda 29679 Benhavisa Malaga Foreign

Secretary Name	Mr Derek Sidney White
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	69 Buxton Lane Caterham Surrey CR3 5HL

Secretary Name	Margaret Doyle
Nationality	British
Status	Resigned
Appointed	25 September 1996(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 October 1997)
Role	Office Manager
Correspondence Address	13 Salmon Lane London E14 7NA

Secretary Name	Mrs Ilze Grieve
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Telegraph Place London E14 9XD

Director Name	Mrs Ilze Grieve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	130 Telegraph Place London E14 9XD

Director Name	Peter Axford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2000)
Role	General Manager
Correspondence Address	21 Kilmartin Road Goodmayes Essex IG3 9PF

Director Name	Robert John Grieve
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 August 2000)
Role	IT Manager
Correspondence Address	130 Telegraph Place Docklands London E14 9XD

Director Name	Dermot Christopher John Barrow
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 06 July 2000)
Role	Marketing Director
Correspondence Address	Cornflower Cottage Durgates Wadhurst East Sussex TN5 6RS

Director Name	Robert John Grieve
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2002)
Role	IT Manager
Correspondence Address	130 Telegraph Place Docklands London E14 9XD

Secretary Name	James Fernando Diaz
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Flat 5 Bellmaker Court London E3 4AD

Director Name	Mr James Fernando Diaz
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	186 Barrier Point Barrier Point Road London E16 2SE

Director Name	Ronald Coss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	139 Lee High Road London SE13 5PF

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 July 2006(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2009)
Role	Chief Executive
Correspondence Address	Flat 7 Heathcroft London W5 3BF

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 July 2006(10 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Resigned
Appointed	03 July 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	104 Lansdowne Road London W11 2LS

Secretary Name	Mr Mandeep Singh Kalsi
Nationality	British
Status	Resigned
Appointed	01 June 2008(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	19 Hill Road Pinner Middlesex HA5 1JY

Director Name	Mr Robert John Leversha
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2009(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2010)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	5/40 Canfield Gardens London NW6 3EB

Secretary Name	Mr Rakesh Prasad Jattan
Status	Resigned
Appointed	30 January 2010(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Secretary Name	Mr Damian John Rowbotham
Status	Resigned
Appointed	01 November 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Advantage House Mitre Bridge Industrial Park, Mitr London W10 6AU

Director Name	Mr Rakesh Jattan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(15 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodfield Road London W9 2BA

Director Name	Mr Malcolm Douglas Paice
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodfield Road London W9 2BA

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.flchauffeurs.com/
Telephone	020 75374777
Telephone region	London

Location

Registered Address	329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Cityfleet Networks LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,675,148
Gross Profit	£869,373
Net Worth	£664,694
Cash	£268,384
Current Liabilities	£252,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

11 September 1998	Delivered on: 15 September 1998 Persons entitled: Credit Lyonnais Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 14TH august 1998 or any amedment or addition thereto or replacement thereof. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Outstanding
28 August 1996	Delivered on: 10 September 1996 Satisfied on: 23 February 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

11 September 1998

Delivered on: 15 September 1998
Persons entitled: Credit Lyonnais Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under an agreement dated 14TH august 1998 or any amedment or addition thereto or replacement thereof.
Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge.
Outstanding

28 August 1996

Delivered on: 10 September 1996
Satisfied on: 23 February 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

11 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
15 January 2023	Appointment of Mr Rakesh Jattan as a director on 31 December 2022 (2 pages)
15 January 2023	Termination of appointment of Sean Poul O'shea as a director on 31 December 2022 (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
31 July 2022	Registered office address changed from 31 Colville Road London W3 8BL England to 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP on 31 July 2022 (1 page)
23 June 2022	Secretary's details changed for Mr Rakesh Jattan on 22 June 2022 (1 page)
23 June 2022	Director's details changed for Mr Rudy Tan Lai Wah on 22 June 2022 (2 pages)
23 June 2022	Director's details changed for Mr Sean Poul O'shea on 22 June 2022 (2 pages)
23 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
9 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
9 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (45 pages)
9 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
23 June 2021	Register inspection address has been changed from 7 Woodfield Road London W9 2BA England to 31 Colville Road London W3 8BL (1 page)
14 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
14 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
14 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
1 July 2020	Register(s) moved to registered office address 31 Colville Road London W3 8BL (1 page)
1 July 2020	Registered office address changed from Advantage House Mitre Bridge Industrial Park, Mitre Way London W10 6AU to 31 Colville Road London W3 8BL on 1 July 2020 (1 page)
15 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
15 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
12 October 2018	Appointment of Mr Rudy Tan Lai Wah as a director on 30 September 2018 (2 pages)
12 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
12 October 2018	Appointment of Mr Sean Poul O'shea as a director on 30 September 2018 (2 pages)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
14 June 2018	Register inspection address has been changed to 7 Woodfield Road London W9 2BA (1 page)
14 June 2018	Notification of Cityfleet Networks Limited as a person with significant control on 6 June 2016 (2 pages)
14 June 2018	Cessation of Comfortdelgro Corporation Ltd as a person with significant control on 14 June 2018 (1 page)
14 June 2018	Register(s) moved to registered inspection location 7 Woodfield Road London W9 2BA (1 page)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
14 August 2017	Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017 (1 page)
14 August 2017	Cessation of Cabcharge Australia Limited as a person with significant control on 1 August 2017 (1 page)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
4 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
21 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
21 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
17 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
17 December 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
17 December 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 October 2014	Termination of appointment of Malcolm Paice as a director on 10 September 2014 (1 page)
12 October 2014	Termination of appointment of Malcolm Paice as a director on 10 September 2014 (1 page)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
26 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
26 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
16 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
21 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
29 June 2012	Register inspection address has been changed (1 page)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
29 June 2012	Register inspection address has been changed (1 page)
7 June 2012	Termination of appointment of Rakesh Jattan as a director (1 page)
7 June 2012	Termination of appointment of Rakesh Jattan as a director (1 page)
21 May 2012	Appointment of Mr Malcolm Paice as a director (2 pages)
21 May 2012	Appointment of Mr Rakesh Jattan as a director (2 pages)
21 May 2012	Appointment of Mr Rakesh Jattan as a director (2 pages)
21 May 2012	Appointment of Mr Malcolm Paice as a director (2 pages)
7 May 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a director (1 page)
7 May 2012	Termination of appointment of Damian Rowbotham as a director (1 page)
7 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
7 May 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
7 May 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
31 December 2010	Termination of appointment of Rakesh Jattan as a secretary (1 page)
31 December 2010	Termination of appointment of Rakesh Jattan as a secretary (1 page)
31 December 2010	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
31 December 2010	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
24 September 2010	Director's details changed for Mr Damian John Rowbotam on 19 July 2010 (2 pages)
24 September 2010	Appointment of Mr Damian John Rowbotam as a director (2 pages)
24 September 2010	Director's details changed for Mr Damian John Rowbotam on 19 July 2010 (2 pages)
24 September 2010	Appointment of Mr Damian John Rowbotam as a director (2 pages)
24 September 2010	Termination of appointment of Robert Leversha as a director (1 page)
24 September 2010	Termination of appointment of Robert Leversha as a director (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2010	Termination of appointment of James Diaz as a director (1 page)
28 July 2010	Termination of appointment of James Diaz as a director (1 page)
23 June 2010	Director's details changed for Mr James Fernando Diaz on 21 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr James Fernando Diaz on 21 May 2010 (2 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
17 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
17 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
17 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
17 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
17 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
31 December 2009	Registered office address changed from Hygeia 5Th Floor 66-68 College Road Harrow Middlesex HA1 1BE on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Hygeia 5Th Floor 66-68 College Road Harrow Middlesex HA1 1BE on 31 December 2009 (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
31 August 2009	Appointment terminated director kah lee (1 page)
31 August 2009	Appointment terminated director kah lee (1 page)
29 May 2009	Return made up to 21/05/09; full list of members (4 pages)
29 May 2009	Return made up to 21/05/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (20 pages)
17 April 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Return made up to 21/05/08; full list of members (4 pages)
17 June 2008	Return made up to 21/05/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / james diaz / 05/07/2006 (2 pages)
17 June 2008	Appointment terminated secretary damian rowbotham (1 page)
17 June 2008	Secretary appointed mr mandeep singh kalsi (1 page)
17 June 2008	Appointment terminated secretary damian rowbotham (1 page)
17 June 2008	Secretary appointed mr mandeep singh kalsi (1 page)
17 June 2008	Director's change of particulars / james diaz / 05/07/2006 (2 pages)
30 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
30 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
25 May 2007	Return made up to 21/05/07; full list of members (3 pages)
25 May 2007	Return made up to 21/05/07; full list of members (3 pages)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 January 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
22 January 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
11 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 August 2006	Return made up to 21/05/06; full list of members (3 pages)
22 August 2006	Return made up to 21/05/06; full list of members (3 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: unit 69 cannon workshops cannon drive canary wharf london E14 4AS (1 page)
21 July 2006	Registered office changed on 21/07/06 from: unit 69 cannon workshops cannon drive canary wharf london E14 4AS (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 July 2006	Amended accounts made up to 30 June 2004 (5 pages)
13 July 2006	Amended accounts made up to 30 June 2005 (5 pages)
13 July 2006	Amended accounts made up to 30 June 2005 (5 pages)
13 July 2006	Amended accounts made up to 30 June 2004 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
12 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
27 August 2004	Registered office changed on 27/08/04 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
20 July 2004	Return made up to 21/05/04; full list of members (8 pages)
20 July 2004	Return made up to 21/05/04; full list of members (8 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 June 2003	Return made up to 21/05/03; full list of members (8 pages)
18 June 2003	Return made up to 21/05/03; full list of members (8 pages)
30 April 2003	Director resigned (2 pages)
30 April 2003	Director resigned (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 370 cranbrook road gants hill ilford essex IG2 6HY (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 370 cranbrook road gants hill ilford essex IG2 6HY (2 pages)
29 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 October 2002	Registered office changed on 30/10/02 from: sussex house farningham road crowborough sussex TN6 2JP (1 page)
30 October 2002	Registered office changed on 30/10/02 from: sussex house farningham road crowborough sussex TN6 2JP (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 21/05/01; full list of members (8 pages)
20 June 2001	Return made up to 21/05/01; full list of members (8 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
20 June 2000	Return made up to 21/05/00; full list of members (7 pages)
20 June 2000	Return made up to 21/05/00; full list of members (7 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Secretary's particulars changed (1 page)
31 July 1998	Secretary's particulars changed (1 page)
9 June 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 November 1997	Return made up to 21/05/97; full list of members (6 pages)
6 November 1997	Return made up to 21/05/97; full list of members (6 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
19 September 1997	Auditor's resignation (1 page)
19 September 1997	Auditor's resignation (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 4 college yard lower dagnall street st albans hertfordshire AL3 4PA (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 4 college yard lower dagnall street st albans hertfordshire AL3 4PA (1 page)
27 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
27 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 6 hartcran house gibbs couch carpenders park watford WD1 5EZ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 6 hartcran house gibbs couch carpenders park watford WD1 5EZ (1 page)
29 January 1997	Ad 14/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1997	Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: eagle house cranleigh close sanderstead surrey CR2 9LH (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: eagle house cranleigh close sanderstead surrey CR2 9LH (1 page)
1 October 1996	New secretary appointed (2 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Company name changed reyfleet LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed reyfleet LIMITED\certificate issued on 01/07/96 (2 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	New director appointed (1 page)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 31 corsham street london N1 6DR (1 page)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	Director resigned (2 pages)
26 May 1996	Director resigned (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 31 corsham street london N1 6DR (1 page)
21 May 1996	Incorporation (18 pages)
21 May 1996	Incorporation (18 pages)