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PRIORITY FREIGHT LHR LIMITED

Company number 03192391

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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)
08 Jun 2010 CH01 Director's details changed for Keith Brian Milliner on 1 April 2010
08 Jun 2010 CH01 Director's details changed for Steven Gary Lion on 1 April 2010
08 Jun 2010 CH03 Secretary's details changed for Ms Elaine Rosendorf on 1 April 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 30/04/09; full list of members
22 Dec 2008 288c Director and secretary's change of particulars / elaine rosendorf / 22/12/2008
22 Dec 2008 288c Director's change of particulars / keith milliner / 22/12/2008
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/04/08; full list of members
01 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 30/04/07; full list of members
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 287 Registered office changed on 27/06/07 from: aston house cornwall avenue finchley london N3 1LF
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
18 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 30/04/05; full list of members
03 Nov 2004 363s Return made up to 30/04/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
06 Dec 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jun 2002 CERTNM Company name changed amber worldwide logistics uk lim ited\certificate issued on 21/06/02