AIR ACTION COURIERS LIMITED

Company number 01347436

Date	Type	Description	View / Download
26 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: international distribution centre crabtree road egham surrey TW20 8RS	(1 page)
09 Feb 2004	363s	Return made up to 07/12/03; full list of members	(7 pages)
09 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: suite 2 148 brent street hendon barnet NW4 2DR	(1 page)
21 Aug 2003	AUD	Auditor's resignation	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: international distribution centre, crabtree road, thorpe egham surrey TW20 8RS	(1 page)
15 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
05 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
29 Apr 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
23 Jan 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
02 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
05 Jan 2001	363s	Return made up to 07/12/00; full list of members	(6 pages)
14 Dec 1999	363s	Return made up to 07/12/99; full list of members	(6 pages)
14 Dec 1999	363(287)	Registered office changed on 14/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	287	Registered office changed on 22/11/99 from: international distribution centr 21 fern grove feltham middlesex TW14 9AY	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 1999	363s	Return made up to 15/12/98; no change of members	(4 pages)
26 Jan 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	363(287)	Registered office changed on 26/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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