EUF EXPRESS AIR LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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04/11/144 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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14/11/1314 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HERRON / 09/10/2012

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 09/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ROXBURGH / 09/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HERRON / 09/10/2012

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22/10/1222 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ROXBURGH / 09/10/2012

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 13 HEATHWAY INDUSTRIAL ESTATE WANTZ ROAD DAGENHAM ESSEX RM10 8PN

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 31/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 01/04/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN ROXBURGH / 25/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HERRON / 25/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 25/10/2009

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16/12/0816 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 29 MAIN ROAD ROMFORD ESSEX RM1 3DD

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 DIRECTOR RESIGNED

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09/12/059 December 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/10/9929 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/03/983 March 1998 4900 ORD @ �1 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: G OFFICE CHANGED 14/11/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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