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CHINA EXPRESS LIMITED

Company number 03046181

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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)
05 Jan 2001 AA Full accounts made up to 30 June 2000
22 Apr 2000 363s Return made up to 13/04/00; full list of members
06 Sep 1999 AA Full accounts made up to 30 June 1999
19 Apr 1999 363s Return made up to 13/04/99; no change of members
09 Nov 1998 287 Registered office changed on 09/11/98 from: 21 cullerne close ewell epsom surrey KT17 1XY
28 Aug 1998 AA Full accounts made up to 30 June 1998
27 Apr 1998 363s Return made up to 13/04/98; full list of members
11 Sep 1997 AA Full accounts made up to 30 June 1997
03 May 1997 363s Return made up to 13/04/97; no change of members
02 Jan 1997 AA Accounts for a small company made up to 30 June 1996
17 May 1996 288 Director resigned
17 May 1996 288 New director appointed
17 May 1996 88(2)R Ad 20/04/96--------- £ si 100@1=100 £ ic 100/200
17 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1996 123 £ nc 100/5000 10/04/96
17 May 1996 363b Return made up to 13/04/96; full list of members
16 May 1995 288 Director resigned
16 May 1995 288 Secretary resigned
05 May 1995 288 Director resigned;new director appointed
28 Apr 1995 CERTNM Company name changed the crane village LTD\certificate issued on 01/05/95
26 Apr 1995 224 Accounting reference date notified as 30/06
26 Apr 1995 88(2)R Ad 21/04/95--------- £ si 99@1=99 £ ic 1/100
26 Apr 1995 287 Registered office changed on 26/04/95 from: 1ST floor suite 39A leicester road salford lancs M7 0AS
13 Apr 1995 NEWINC Incorporation