- Company Overview for GEOFF GILBERT AIR CARGO LIMITED (03621037)
- Filing history for GEOFF GILBERT AIR CARGO LIMITED (03621037)
- People for GEOFF GILBERT AIR CARGO LIMITED (03621037)
- More for GEOFF GILBERT AIR CARGO LIMITED (03621037)
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) |
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15 Sep 2004 | 363s | Return made up to 25/08/04; full list of members | |
27 Nov 2003 | 288b | Director resigned | |
27 Nov 2003 | 288b | Director resigned | |
27 Nov 2003 | 288a | New director appointed | |
27 Nov 2003 | AA | Total exemption small company accounts made up to 31 August 2003 | |
08 Sep 2003 | 363s | Return made up to 25/08/03; full list of members | |
11 Dec 2002 | AA | Total exemption small company accounts made up to 31 August 2002 | |
04 Sep 2002 | 363s | Return made up to 25/08/02; full list of members | |
12 Dec 2001 | AA | Total exemption small company accounts made up to 31 August 2001 | |
13 Sep 2001 | 363s | Return made up to 25/08/01; full list of members | |
28 Nov 2000 | AA | Accounts for a small company made up to 31 August 2000 | |
05 Sep 2000 | 363s | Return made up to 25/08/00; full list of members | |
08 Nov 1999 | AA | Accounts for a small company made up to 31 August 1999 | |
14 Sep 1999 | 363s | Return made up to 25/08/99; full list of members | |
30 Jun 1999 | 88(3) | Particulars of contract relating to shares | |
07 May 1999 | 88(2)R | Ad 31/03/99--------- £ si 279998@1=279998 £ ic 2/280000 | |
14 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1998 | RESOLUTIONS |
Resolutions
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14 Dec 1998 | 123 | £ nc 1000/280000 27/11/98 | |
17 Sep 1998 | 288a | New director appointed | |
27 Aug 1998 | 288a | New director appointed | |
27 Aug 1998 | 288a | New director appointed | |
27 Aug 1998 | 288a | New secretary appointed | |
27 Aug 1998 | 288b | Secretary resigned | |
27 Aug 1998 | 288b | Director resigned |