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AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Company number 05188753

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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)
27 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
28 Oct 2010 AA Full accounts made up to 30 September 2009
25 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Paul David Shotter on 23 July 2010
25 Aug 2010 CH01 Director's details changed for Richard Edward Charles Mccarthy on 23 July 2010
25 Aug 2010 CH01 Director's details changed for Robert Anthony Winmill on 23 July 2010
23 Jul 2009 363a Return made up to 23/07/09; full list of members
05 May 2009 AA Full accounts made up to 30 September 2008
29 Aug 2008 363a Return made up to 23/07/08; full list of members
25 Feb 2008 AA Full accounts made up to 30 September 2007
30 Jul 2007 363a Return made up to 23/07/07; full list of members
16 Mar 2007 AA Full accounts made up to 30 September 2006
25 Jan 2007 AA Full accounts made up to 30 September 2005
07 Aug 2006 363a Return made up to 23/07/06; full list of members
07 Aug 2006 190 Location of debenture register
07 Aug 2006 353 Location of register of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: unit 24 cobham way gatwick road crawley west sussex RH10 2RX
26 Aug 2005 363s Return made up to 23/07/05; full list of members
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shrs/sect 320 22/12/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities