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GEOFF GILBERT AIR CARGO LIMITED

Company number 03621037

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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)
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 280,000
20 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 25/08/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 25/08/08; full list of members
11 Sep 2008 353 Location of register of members
16 May 2008 287 Registered office changed on 16/05/2008 from station road swineshead boston lincs PE20 3PN
12 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
20 Sep 2007 363s Return made up to 25/08/07; no change of members
  • 363(287) ‐ Registered office changed on 20/09/07
  • 363(353) ‐ Location of register of members address changed
15 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: station road gwinehead boston lincolnshire PE20 3PN
22 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
12 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004