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REGAL CROWN LOGISTICS LIMITED

Company number 02787889

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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)
04 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Paul Crossley on 1 February 2013
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012
04 Sep 2012 MEM/ARTS Memorandum and Articles of Association
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 SH10 Particulars of variation of rights attached to shares
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 1,500,000
18 Jul 2012 AD01 Registered office address changed from 8 Winmarleigh St Warrington Cheshire WA1 1JW on 18 July 2012
29 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 08/02/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 29 February 2008
06 Mar 2008 363a Return made up to 08/02/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 28 February 2007
26 Feb 2007 363a Return made up to 08/02/07; full list of members
16 Feb 2007 288a New director appointed
07 Dec 2006 AA Accounts for a small company made up to 28 February 2006
20 Feb 2006 363a Return made up to 08/02/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 28 February 2005
04 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 CERTNM Company name changed airlink cargo services LIMITED\certificate issued on 28/01/05