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M & W AIRFREIGHT LIMITED

Company number 01697139

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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)
03 Jun 2009 363a Return made up to 24/05/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 29 February 2008
29 May 2008 363a Return made up to 24/05/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 28 February 2007
28 Jun 2007 288c Director's particulars changed
14 Jun 2007 363s Return made up to 24/05/07; no change of members
19 Oct 2006 AA Accounts for a small company made up to 28 February 2006
06 Jun 2006 363s Return made up to 24/05/06; full list of members
08 Sep 2005 AA Accounts for a small company made up to 28 February 2005
25 May 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 2005 288c Director's particulars changed
12 Jan 2005 288c Director's particulars changed
10 Dec 2004 288a New director appointed
17 Nov 2004 AA Accounts for a small company made up to 29 February 2004
15 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/06/04
15 Oct 2003 AA Accounts for a small company made up to 28 February 2003
09 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 288c Secretary's particulars changed
06 Oct 2002 169 £ ic 100/90 28/06/02 £ sr 10@1=10
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: S159/160/162/171 28/06/02
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2002 AA Accounts for a small company made up to 28 February 2002
13 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2001 AA Accounts for a small company made up to 28 February 2001
26 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
  • 363(288) ‐ Director's particulars changed