MERCURY AIRFREIGHT HOLDINGS LIMITED

Company number 01304033

Date	Type	Description	View / Download
13 Feb 2007	287	Registered office changed on 13/02/07 from: exel PLC ocean house, the ring bracknell berkshire RG12 1AN	(1 page)
13 Jul 2006	AA	Accounts made up to 31 December 2005	(4 pages)
26 May 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
31 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
17 May 2005	363a	Return made up to 03/05/05; no change of members	(4 pages)
14 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
11 May 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
29 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2004	288c	Director's particulars changed	(1 page)
17 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
28 May 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
02 Jun 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
14 Jun 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
14 Jun 2001	363(287)	Registered office changed on 14/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	288a	New director appointed	(3 pages)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	AUD	Auditor's resignation	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
25 May 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
09 Feb 2000	288a	New director appointed	(3 pages)