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HEAVYWEIGHT AIR EXPRESS LIMITED

Company number 03410368

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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)
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Martin Sweeney on 26 April 2010
17 Mar 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 TM01 Termination of appointment of Colin Neat as a director
04 Aug 2009 363a Return made up to 28/07/09; full list of members
21 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
01 Aug 2008 AA Accounts for a medium company made up to 30 June 2007
29 Jul 2008 363a Return made up to 28/07/08; full list of members
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New director appointed
07 Aug 2007 363a Return made up to 28/07/07; full list of members
07 Aug 2007 288c Director's particulars changed
27 Apr 2007 AA Full accounts made up to 30 June 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercompany loans 26/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confirmation 26/02/07
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
09 Mar 2007 395 Particulars of mortgage/charge
23 Oct 2006 353 Location of register of members
14 Aug 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed