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EXCEL AIRFREIGHT LIMITED

Company number 02857328

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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)
11 Oct 2007 363a Return made up to 28/09/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 28/09/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: c/o foster squires rex house 354 ballards lane north finchley london N12 0EG
25 Nov 2005 288a New director appointed
15 Nov 2005 363a Return made up to 28/09/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 28/09/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 31/08/03; full list of members
04 Mar 2003 363s Return made up to 28/09/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
01 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
23 Jan 2002 363s Return made up to 28/09/01; full list of members
14 Jan 2002 88(2)R Ad 06/02/01--------- £ si 4998@1=4998 £ ic 2/5000
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 123 Nc inc already adjusted 06/02/01
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 2000 363s Return made up to 28/09/00; full list of members
10 Aug 2000 CERTNM Company name changed r & r agencies LIMITED\certificate issued on 11/08/00
01 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998