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SECURITY AIR EXPRESS LIMITED

Company number 02788444

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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)
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 202
02 Dec 2013 SH03 Purchase of own shares.
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 MR04 Satisfaction of charge 2 in full
31 Oct 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 MR04 Satisfaction of charge 4 in full
31 Oct 2013 MR04 Satisfaction of charge 3 in full
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 199.92
09 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2013 TM01 Termination of appointment of Hazel Cook as a director
31 Jul 2013 TM02 Termination of appointment of Hazel Cook as a secretary
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 300
07 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 300
05 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Richard Taylor Bousfield on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 10/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008