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EXPRESSAIR INTERNATIONAL LIMITED

Company number 01885331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2015 CH01 Director's details changed for Mr Michael John William Townsend on 28 May 2015
18 Jun 2015 CH01 Director's details changed for Stuart David Jack on 28 May 2015
18 Jun 2015 CH03 Secretary's details changed for Stuart David Jack on 28 May 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,202
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
14 Jun 2012 CH03 Secretary's details changed for Stuart David Jack on 31 May 2012
14 Jun 2012 CH01 Director's details changed for Stuart David Jack on 31 May 2012
15 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Michael John William Townsend on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Stuart David Jack on 1 October 2009
12 Aug 2009 363a Return made up to 29/05/09; full list of members
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Voting rights 09/04/2009
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 123 Gbp nc 10000/30000\09/04/09
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 29/05/08; full list of members