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HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED

Company number 03609083

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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)
23 Apr 2007 288a New secretary appointed;new director appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned;director resigned
31 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 287 Registered office changed on 22/09/05 from: cargo terminal 4 nottingham east midlands airport derby derbyshire DE74 2SA
09 Aug 2005 363s Return made up to 29/07/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jul 2004 363s Return made up to 29/07/04; full list of members
23 Jun 2004 287 Registered office changed on 23/06/04 from: 60 welbeck street london W1G 9BH
25 May 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jul 2003 363s Return made up to 29/07/03; full list of members
28 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Jul 2002 363s Return made up to 29/07/02; full list of members
20 May 2002 288a New director appointed
03 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
10 Jan 2002 288c Secretary's particulars changed;director's particulars changed
08 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
15 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Aug 2000 363s Return made up to 29/07/00; full list of members
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/05/00
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/05/00
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/05/00