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DCA CARGO LIMITED

Company number 03884189

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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)
03 Aug 2007 288a New director appointed
27 Apr 2007 AA Accounts for a small company made up to 30 June 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company loan 26/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
01 Mar 2007 395 Particulars of mortgage/charge
06 Dec 2006 363s Return made up to 26/11/06; full list of members
23 Oct 2006 353 Location of register of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: cargo terminal 4 nottingham east midlands airport derby derbyshire DE74 2SA
04 May 2006 AA Accounts for a small company made up to 30 June 2005
10 Feb 2006 363s Return made up to 26/11/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
23 Nov 2004 363s Return made up to 26/11/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Apr 2004 288b Secretary resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: 60 welbeck street london W1G 9BH
21 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 CERTNM Company name changed express cargo services LIMITED\certificate issued on 20/04/04
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
31 Dec 2003 363s Return made up to 26/11/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Dec 2002 363s Return made up to 26/11/02; full list of members
17 Jun 2002 AA Accounts for a dormant company made up to 30 June 2001