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EXPRESSAIR SAMEDAY LIMITED

Company number 02662233

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 CH01 Director's details changed for Stuart David Jack on 23 June 2016
18 Feb 2016 AD01 Registered office address changed from Isis5, 5-6 Horton Road Colnbrook Slough Berkshire SL3 0DF to 5-6 Horton Road Colnbrook Slough Bershire SL3 0DF on 18 February 2016
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600
17 Nov 2015 CH03 Secretary's details changed for Stuart David Jack on 24 November 2014
17 Nov 2015 CH01 Director's details changed for Stuart David Jack on 24 November 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 600
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 CH01 Director's details changed for Mr Michael John William Townsend on 1 November 2013
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 600
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
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
20 Jan 2009 363a Return made up to 12/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 12/11/07; full list of members