Advanced company searchLink opens in new window

GEOFF GILBERT AIR CARGO LIMITED

Company number 03621037

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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