COMET AIRFREIGHT LIMITED

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DateDescription
13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
SUITE 3 SHERBOURNE HOUSE 23/25 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0LH
ENGLAND

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
GRIFFIN CENTRE UNIT 14 LYON WAY
GREENFORD
MIDDLESEX
UB6 0BN

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILHELM HAHN / 01/01/2015

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09/03/159 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011756400009

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11/03/1411 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILHELM HAHN / 06/03/2012

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1119 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GRIFFIN CENTRE BRENT PARK INDUSTRIAL ESTATE 157 BRENT ROAD SOUTHALL MIDDLESEX UB2 5LJ

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 DIRECTOR RESIGNED RICHARD JAMES

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13/08/0813 August 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/04/066 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/04/054 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/04/045 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/04/022 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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23/03/0223 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/014 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0110 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/04/013 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/03/0028 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/05/9926 May 1999 NC INC ALREADY ADJUSTED 15/12/90

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26/05/9926 May 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 NC INC ALREADY ADJUSTED 15/12/90

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26/05/9926 May 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/90

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/10/985 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/9811 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: INTERNATIONAL TRADING ESTATE 4 TRIDENT WAY, BRENT ROAD SOUTHALL,MIDDX.UB2 5NQ

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07/04/977 April 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/07/961 July 1996 S366A DISP HOLDING AGM 21/06/96 S252 DISP LAYING ACC 21/06/96 S386 DISP APP AUDS 21/06/96

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26/02/9626 February 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/02/9523 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9523 February 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/03/9412 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/03/9316 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: GRIFFIN SUITE D1 PIER ROAD FELTHAM ROAD MIDDLESEX TW14 0TW

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17/03/9217 March 1992 DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/9115 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990 NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/01/902 January 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: G OFFICE CHANGED 02/01/90 GRIFFIN HOUSE 37 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8QQ

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/04/8921 April 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/08/8823 August 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/07/8722 July 1987 NEW DIRECTOR APPOINTED

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02/07/872 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/08/8626 August 1986 REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 PARAMOUNT HOUSE 71/75 UXBRIDGE ROAD EALING LONDON W5 5SL

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