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EXPRESS COMPANY SERVICES LIMITED

Company number 03891091

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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 2009 363a Return made up to 09/12/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 09/12/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 363a Return made up to 09/12/06; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jan 2006 363a Return made up to 09/12/05; full list of members
28 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 287 Registered office changed on 26/10/04 from: 5 prospect close hounslow middlesex TW3 4JL
12 Jan 2004 363s Return made up to 09/12/03; full list of members
20 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jan 2003 363s Return made up to 09/12/02; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2002 287 Registered office changed on 18/04/02 from: 133 heston road heston middlesex TW5 0RD
21 Jan 2002 287 Registered office changed on 21/01/02 from: 5 prospect close hounslow middlesex TW3 4JL
04 Jan 2002 363s Return made up to 09/12/01; full list of members
26 Sep 2001 287 Registered office changed on 26/09/01 from: 133 heston road hounslow middlesex TW5 0RD
02 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000