AIR ACTION COURIERS LIMITED

Company number 01347436

Date	Type	Description	View / Download
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98	(1 page)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY	(1 page)
16 Apr 1998	363s	Return made up to 15/12/97; full list of members	(8 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
29 Jan 1997	363s	Return made up to 15/12/96; no change of members	(6 pages)
26 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
02 Feb 1996	363s	Return made up to 15/12/95; no change of members	(6 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1995	287	Registered office changed on 26/01/95 from: 21 fern grove feltham middlesex TW14 9AY 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
24 Jan 1995	225(1)	Accounting reference date extended from 31/01 to 31/03 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
05 Dec 1994	363s	Return made up to 15/12/94; full list of members	(4 pages)
29 Nov 1994	AA	Accounts for a small company made up to 31 January 1994 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
27 Jul 1994	287	Registered office changed on 27/07/94 from: 5 christopher road market trading estate southall middlesex UB2 5YG 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
20 Jun 1994	395	Particulars of mortgage/charge 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
20 Feb 1994	363s	Return made up to 15/12/93; no change of members	(4 pages)
20 Feb 1994	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
09 Nov 1993	AA	Accounts for a small company made up to 31 January 1993 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
31 Mar 1993	363s	Return made up to 15/12/92; no change of members	(4 pages)
30 Nov 1992	AA	Accounts for a small company made up to 31 January 1992 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
07 Apr 1992	363s	Return made up to 15/12/91; full list of members	(6 pages)
11 Feb 1992	AA	Full accounts made up to 31 January 1991 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
12 Mar 1991	AA	Accounts for a small company made up to 31 January 1990 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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