RW EXPRESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | DISS40 (DISS40(SOAD)) |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDMUND HAWKINS / 04/04/2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SAIL ADDRESS CREATED |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDMUND HAWKINS / 04/04/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 04/04/2012 |
| 10/09/1210 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROEL JOS COLETA STAES / 04/04/2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | SECRETARY APPOINTED STEPHEN JOHN PARROTT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MICHAEL JOHN HOLT |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JAMES EDMUND HAWKINS |
| 07/10/117 October 2011 | SECRETARY APPOINTED JAMES EDMUND HAWKINS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNA WEALL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEALL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM STANTON WAY HUNTINGDON CAMBRIDGESHIRE PE29 6XL |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ROEL JOS COLETA STAES |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY LORNA WEALL |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH STEPHEN WEALL / 30/06/2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA WEALL / 05/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SMITH / 05/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH STEPHEN WEALL / 05/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR'S PARTICULARS ROBERT WEALL |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS LORNA WEALL |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ., C/O ANC CAMBRIDGE STANTON WAY HUNTINGDON CAMBRIDGESHIRE PE29 6XL |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O ANC CAMBRIDGE STANTON WAY HUNTINGDON CAMBRIDGESHIRE PE29 6XL |
| 05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/03 |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/10/03 |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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