Advanced company searchLink opens in new window

PRESTIGE AIR CARGO LIMITED

Company number 01894707

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 04/10/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 287 Registered office changed on 08/10/04 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288a New secretary appointed
12 Jun 2004 395 Particulars of mortgage/charge
26 Feb 2004 288a New director appointed
01 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
01 Nov 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 288b Director resigned
23 Apr 2003 88(2)R Ad 20/02/03--------- £ si 80000@.25=20000 £ ic 15000/35000
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 123 £ nc 20000/35000 20/02/03
07 Mar 2003 288a New director appointed
08 Feb 2003 288b Director resigned
29 Oct 2002 AA Full accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 04/10/01; full list of members
19 Jun 2001 395 Particulars of mortgage/charge
20 Jan 2001 AA Full accounts made up to 31 March 2000