HEAVYWEIGHT AIR EXPRESS LIMITED

Company number 03410368

Date	Type	Description	View / Download
25 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	(23 pages)
03 May 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 30 June 2003	(22 pages)
28 Jul 2004	363s	Return made up to 28/07/04; full list of members	(8 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 66 wigmore street london W1U 2HQ	(1 page)
01 Apr 2004	363s	Return made up to 28/07/03; full list of members	(8 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
29 Aug 2002	363a	Return made up to 28/07/02; full list of members	(6 pages)
14 Jun 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
08 Aug 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
12 Sep 2000	363s	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 60 welbeck street london W1M 8BH	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
16 Aug 1999	363a	Return made up to 28/07/99; full list of members	(7 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
20 Aug 1998	363a	Return made up to 28/07/98; full list of members	(7 pages)
16 Dec 1997	88(2)R	Ad 19/11/97--------- £ si 19800@1=19800 £ ic 200/20000	(2 pages)
16 Dec 1997	123	£ nc 1000/20000 19/11/97	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)