| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/23 TREASURY CAPITAL GBP 378 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE COCKERHAM |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE COCKERHAM |
| 2023-04-07 |
delete address UNIT 1D WOODSIDE INDUSTRIAL ESTATE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY |
| 2023-04-07 |
insert address 1 MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE ENGLAND NE12 5UJ |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
UNIT 1D WOODSIDE INDUSTRIAL
ESTATE LOW LANE HORSFORTH
LEEDS WEST YORKSHIRE
LS18 5NY |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COCKERHAM / 21/03/2023 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LUKE WOODHOUSE / 21/03/2023 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKINSON / 21/03/2023 |
| 2023-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE COCKERHAM / 21/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILKINSON / 21/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH WILKINSON / 21/03/2023 |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/22 TREASURY CAPITAL GBP 55 |
| 2022-12-01 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COCKERHAM / 02/11/2021 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKINSON / 02/11/2021 |
| 2022-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE COCKERHAM / 02/11/2021 |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-28 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 1798 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-02 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 1989 |
| 2020-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-18 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 2848.00 |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH WILKINSON |
| 2020-11-04 |
update statutory_documents CESSATION OF MARTIN ALBERT GAVIN AS A PSC |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVEY |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ALBERT GAVIN / 29/03/2019 |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILKINSON / 29/03/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-30 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 3484 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GAVIN |
| 2019-04-04 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JASON LUKE WOODHOUSE |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-15 |
delete alias Freightair Ltd |
| 2018-03-15 |
delete index_pages_linkeddomain cutephp.com |
| 2018-03-15 |
delete index_pages_linkeddomain go2gln.com |
| 2018-03-15 |
delete person Allan Moss |
| 2018-03-15 |
delete person Mike Long |
| 2018-03-15 |
delete source_ip 178.32.55.35 |
| 2018-03-15 |
insert alias Freightair Limited |
| 2018-03-15 |
insert index_pages_linkeddomain fireleaf.co.uk |
| 2018-03-15 |
insert phone 01928102 |
| 2018-03-15 |
insert registration_number 01928102 |
| 2018-03-15 |
insert source_ip 77.72.4.66 |
| 2018-03-15 |
update founded_year null => 1983 |
| 2018-03-15 |
update robots_txt_status www.freightair.co.uk: 404 => 200 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents APPROVE CONTRACT TERMS 03/07/2017 |
| 2017-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-27 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 3834 |
| 2017-07-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-04 |
delete personal_emails ba..@freightair.co.uk |
| 2017-02-04 |
delete personal_emails ja..@freightair.co.uk |
| 2017-02-04 |
delete personal_emails ke..@freightair.co.uk |
| 2017-02-04 |
delete personal_emails ni..@freightair.co.uk |
| 2017-02-04 |
delete personal_emails ro..@freightair.co.uk |
| 2017-02-04 |
insert otherexecutives Martin Gavin |
| 2017-02-04 |
insert personal_emails ja..@freightair.co.uk |
| 2017-02-04 |
insert sales_emails sa..@freightair.co.uk |
| 2017-02-04 |
delete address Unit 24B Oak Road, West Chirton (North) Industrial Estate, North Shields Tyne & Wear, NE29 8SF |
| 2017-02-04 |
delete address Unit 5, Ringway Trading Estate, Shadowmoss Road, Wythenshaw, Manchester, M22 5LH |
| 2017-02-04 |
delete email ba..@freightair.co.uk |
| 2017-02-04 |
delete email ja..@freightair.co.uk |
| 2017-02-04 |
delete email ke..@freightair.co.uk |
| 2017-02-04 |
delete email ni..@freightair.co.uk |
| 2017-02-04 |
delete email ro..@freightair.co.uk |
| 2017-02-04 |
delete fax (0191) 259 2161 |
| 2017-02-04 |
delete person James Horsfield |
| 2017-02-04 |
delete phone (0191) 259 2160 |
| 2017-02-04 |
insert address 1 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UJ |
| 2017-02-04 |
insert address 1st Floor, Building 318, World Freight Terminal, Manchester Airport, Manchester, M90 5EX |
| 2017-02-04 |
insert email al..@freightair.co.uk |
| 2017-02-04 |
insert email co..@freightair.co.uk |
| 2017-02-04 |
insert email ja..@freightair.co.uk |
| 2017-02-04 |
insert email ju..@freightair.co.uk |
| 2017-02-04 |
insert email sa..@freightair.co.uk |
| 2017-02-04 |
insert person Colin Law |
| 2017-02-04 |
insert person Jason Woodhouse |
| 2017-02-04 |
insert phone (0191) 2689862 |
| 2017-02-04 |
update person_title Martin Gavin: Region Director => Regional Director |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019281020003 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 4302 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-20 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 4768 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-15 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 5358 |
| 2015-09-09 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-26 |
delete source_ip 94.23.234.67 |
| 2014-11-26 |
insert source_ip 178.32.55.35 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-11 |
update statutory_documents 20/08/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-19 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-05-30 |
delete personal_emails se..@freightair.co.uk |
| 2014-05-30 |
insert personal_emails ja..@freightair.co.uk |
| 2014-05-30 |
insert personal_emails ni..@freightair.co.uk |
| 2014-05-30 |
insert personal_emails ro..@freightair.co.uk |
| 2014-05-30 |
delete email ly..@freightair.co.uk |
| 2014-05-30 |
delete email ni..@freightair.co.uk |
| 2014-05-30 |
delete email se..@freightair.co.uk |
| 2014-05-30 |
delete email wa..@freightair.co.uk |
| 2014-05-30 |
delete person Lynn Moss |
| 2014-05-30 |
delete person Wayne Thorley |
| 2014-05-30 |
delete phone 07721-014031 |
| 2014-05-30 |
insert email ja..@freightair.co.uk |
| 2014-05-30 |
insert email ni..@freightair.co.uk |
| 2014-05-30 |
insert email ro..@freightair.co.uk |
| 2014-05-30 |
insert person James Horsfield |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NORFOLK |
| 2013-11-17 |
delete ceo Steve Norfolk |
| 2013-11-17 |
delete email ai..@freightair.co.uk |
| 2013-11-17 |
delete person Steve Norfolk |
| 2013-10-15 |
insert email ai..@freightair.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-10 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-21 |
update website_status ServerDown => OK |
| 2013-07-21 |
delete address Unit 4, Ringway Trading Estate, Shadowmoss Road, Wythenshaw, Manchester, M22 5LH |
| 2013-07-21 |
delete email al..@freightair.co.uk |
| 2013-07-21 |
delete person Mike Long |
| 2013-07-21 |
insert address Unit 5, Ringway Trading Estate, Shadowmoss Road, Wythenshaw, Manchester, M22 5LH |
| 2013-07-21 |
insert email ni..@freightair.co.uk |
| 2013-07-21 |
insert email wa..@freightair.co.uk |
| 2013-07-21 |
insert person Nick Elliott |
| 2013-07-21 |
insert person Wayne Thorley |
| 2013-07-21 |
update person_description Allan Moss => Allan Moss |
| 2013-07-21 |
update person_title Allan Moss: Regional Director ) => null |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MOSS |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-23 |
update statutory_documents 23/04/13 STATEMENT OF CAPITAL GBP 5824 |
| 2013-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-11 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 6118 |
| 2012-12-15 |
delete source_ip 212.159.9.91 |
| 2012-12-15 |
delete source_ip 212.159.8.91 |
| 2012-09-13 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-18 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 6553 |
| 2011-09-02 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents SH03 REPLACEMENT |
| 2011-07-12 |
update statutory_documents AMENDING SH03 AND SH06 25/05/2011 |
| 2011-07-12 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 6888 |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents SECRETARY APPOINTED JULIE ANNE COCKERHAM |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LONG |
| 2011-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-25 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 6888 |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 2011-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE COCKERHAM |
| 2010-08-23 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES MOSS / 13/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT GAVIN / 13/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY LONG / 13/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE NORFOLK / 13/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 13/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVEY / 13/08/2010 |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-27 |
update statutory_documents COMPANY NAME CHANGED
BROWNOR LIMITED
CERTIFICATE ISSUED ON 27/04/07 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 1997-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/95 FROM:
UNIT 2 CARGO AGENTS BUILDING
LEEDS
BRADFORD AIRPORT
YEADON LEEDS LS19 7TU |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-20 |
update statutory_documents RE SHARES 07/07/92 |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents WD 21/07/88 AD 27/05/88---------
£ SI 1000@1=1000
£ IC 2000/3000 |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |